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Broadmead Properties Limited

Broadmead Properties Limited is an active company incorporated on 17 October 2013 with the registered office located in Luton, Bedfordshire. Broadmead Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08736160
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 27 Jun 2023 (2 years 3 months ago)
Previous address was Brookmead Farm House Harlington Road Sharpenhoe Bedford MK45 4SG England
Telephone
07818 067444
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Feb 1991
Director • Clerk • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Jul 1984
Mr John Joseph Gill
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadmead Lettings Limited
John Joseph Gill is a mutual person.
Active
Eco Homes And Developments Ltd
John Joseph Gill is a mutual person.
Active
Stephen Gill Plant Sales Limited
John Joseph Gill is a mutual person.
Active
Eco Homes And Developments Lettings Ltd
John Joseph Gill is a mutual person.
Active
Blackberry Close Management Limited
John Joseph Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.27K
Decreased by £35.08K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£598.47K
Decreased by £716.74K (-54%)
Total Liabilities
-£332.09K
Decreased by £738.67K (-69%)
Net Assets
£266.38K
Increased by £21.93K (+9%)
Debt Ratio (%)
55%
Decreased by 25.92% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mrs Holly Frances Gill (PSC) Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Mrs Holly Frances Gill Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jun 2023
Mr John Joseph Gill Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Mr John Joseph Gill (PSC) Details Changed
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Director's details changed for Lisa Marie Gill on 27 June 2023
Submitted on 27 Jun 2023
Change of details for Mr John Joseph Gill as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr John Joseph Gill on 27 June 2023
Submitted on 27 Jun 2023
Registered office address changed from Brookmead Farm House Harlington Road Sharpenhoe Bedford MK45 4SG England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 June 2023
Submitted on 27 Jun 2023
Secretary's details changed for Mrs Holly Frances Gill on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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