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Broadshire Enterprises Limited

Broadshire Enterprises Limited is an active company incorporated on 31 August 1999 with the registered office located in Bampton, Oxfordshire. Broadshire Enterprises Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Compulsory strike-off pending since 7 hours ago
Company No
03834048
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 14 August 2024 (1 year 2 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bampton Pharmacy
Landells
Bampton
Oxfordshire
OX18 2LJ
United Kingdom
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was The Broadshires Health Centre Broadshires Way Carterton Oxfordshire OX18 1JA
Telephone
01993867134
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Malaysian • Lives in England • Born in Mar 1996
Broadshires Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£201.57K
Increased by £201.57K (%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£825.32K
Increased by £292.28K (+55%)
Total Liabilities
-£369.09K
Increased by £133.65K (+57%)
Net Assets
£456.23K
Increased by £158.63K (+53%)
Debt Ratio (%)
45%
Increased by 0.55% (+1%)
Latest Activity
Compulsory Gazette Notice
7 Hours Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr Wing Heng Yap Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Broadshires Ltd (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Nicholas Michael Jones Resigned
1 Year 7 Months Ago on 2 Apr 2024
Nicholas Michael Jones (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Fiona Constance Clough (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Christine Hannah Dorothy A'court (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Wing Heng Yap as a director on 1 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 17 Oct 2024
Registered office address changed from The Broadshires Health Centre Broadshires Way Carterton Oxfordshire OX18 1JA to Bampton Pharmacy Landells Bampton Oxfordshire OX18 2LJ on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Nicholas Michael Jones as a secretary on 2 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Christine Hannah Dorothy Acourt as a director on 2 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Fiona Constance Clough as a director on 2 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Wing Foo Yap as a director on 2 April 2024
Submitted on 5 Apr 2024
Cessation of Christine Hannah Dorothy A'court as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
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