BROADTHORPE LIMITED

Profile BROADTHORPE LIMITED

Actual on 01.08.2021
Company name
BROADTHORPE LIMITED
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Company number
00716577
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1962
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
FOREST FIELD, FOREST ROAD, LEICS, LOUGHBOROUGH, LE11 3NS
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PSC and Officers BROADTHORPE LIMITED

Officers

(as of 18.09.2020)

COOKE, Lucy
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: ?
Country of residence: England
DAVIS, Edelin
Status: Active
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Managing Director
Country of residence: England
DAVIS, George Henry
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: ?
Country of residence: United Kingdom
DAVIS, William Benjamin
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: ?
Country of residence: United Kingdom
EDDERSHAW, Jane
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: ?
Country of residence: England
HALLEY, Myles
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
HELLMAN, Harriet Katie
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: ?
Country of residence: England
HIGGINS, Guy Stuart
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HIGGINS, Philippa
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: ?
Country of residence: England
HIGGINS, Terence
Status: Active
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Company Director
Country of residence: England
NEWCOMBE, Georgina
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Geoffrey
Status: Active
Appointed on: Wednesday, 18 January 2012
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Role: Secretary
PRATT, Rachel
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: ?
Country of residence: England
REEVES, Annabel
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: ?
Country of residence: United Kingdom
WATTS, Steven John
Status: Not active
Appointed on: Wednesday, 26 August 1992
Resigned on: Friday, 01 December 1995
Correspondence address: Trevek Church Lane, Thurlaston, Rugby, Warwickshire, CV23 9JY
Role: Secretary
BRYDSON, Kenneth James
Status: Not active
Resigned on: Friday, 24 January 1992
Correspondence address: 11 Oldershaw Avenue, Kegworth, Derby, Derbyshire, DE74 2DR
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Solicitor
TOMLINSON, Philip Joseph
Status: Not active
Resigned on: Friday, 24 January 1992
Correspondence address: The Mullions, 292 Forest Road, Loughborough, Leicestershire, LE11 3HX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Solicitor
EDDERSHAW, Daniel
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Thursday, 24 December 2015
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: ?
Country of residence: England
LORRIMER, Anthony Peter
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Wednesday, 18 January 2012
Correspondence address: Forest Field, Forest Road, Loughborough, Leics, LE11 3NS
Role: Secretary
HIGGINS, Terence
Status: Not active
Resigned on: Wednesday, 26 August 1992
Correspondence address: Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement