BROADREED LIMITED
25 ST THOMAS STREET, WINCHESTER SO23 9HJ- Active
- Private Limited Company
- Company No. 00775616
- Last Updated: 01 Mar 2024
Company Profile
BROADREED LIMITED was incorporated on Monday, September 30, 1963 as a Private Limited Company with registered address in WINCHESTER. BROADREED LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 61 years 4 months and 23 days.
| Name | BROADREED LIMITED |
|---|---|
| Company number | 00775616 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST THOMAS STREET WINCHESTER SO23 9HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Chloe Patricia D'Abo Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Myles Fitzhugh Longfield Earl Of Bessborough Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Frederick Arthur William Viscount Duncannon Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miss Julia Elizabeth Boyes Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADREED LIMITED | 30 Sep 1963 |