BROAD REACH (BEDFORD) LTD

Profile BROAD REACH (BEDFORD) LTD

Actual on 01.09.2020
Company name
BROAD REACH (BEDFORD) LTD
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Company number
03915625
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORDSHIRE, UNITED KINGDOM, BEDFORD, MK40 3JY
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PSC and Officers BROAD REACH (BEDFORD) LTD

Officers

(as of 07.04.2020)

BEARD AND AYERS LIMITED
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 3 Goldington Road, England, Bedfordshire, Bedford, MK40 3JY, Provincial House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07757839
OSTLE, Teresa Lorraine
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: The White Box, The Embankment, United Kingdom, Bedfordshire, Bedford, MK40 3PB, Broad Reach
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Administrator
Country of residence: England
RAUSA, Vito Roberto
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 3 Goldington Road, United Kingdom, Bedfordshire, Bedford, MK40 3JY, Provincial House
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Christine Mary
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: The White Box, The Embankment, England, Bedfordshire, Bedford, MK40 3PB, Broad Reach
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: England
PRUDEN, Michael Anthony
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 05 April 2002
Correspondence address: 6 Broad Reach, The Embankment, Bedfordshire, Bedford, MK40 3PB
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Managing Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
STANBRIDGE, Brian John
Status: Not active
Appointed on: Sunday, 20 September 2009
Resigned on: Monday, 01 January 2018
Correspondence address: 11 Chelmer Close, Brickhill, Bedfordshire, Bedford, MK41 7YD
Nationality: British
Role: Secretary
Occupation: Director
BREWIS, Margaret Cherry
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 03 October 2009
Correspondence address: 2 Broad Reach, The Embankment, Bedfordshire, Bedford, MK40 3PB
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Retired & Proposed Director
LICKFOLD, James Malcom John
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 03 October 2009
Correspondence address: 7 Broad Reach, The Embankment, Bedfordshire, Bedford, MK40 3PB
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired & Proposed Director
OSTLE, Philip Gordon
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 03 October 2009
Correspondence address: 10 Broad Reach, The Embankment, Bedfordshire, Bedford, MK40 3PB
Role: Secretary
OSTLE, Philip Gordon
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: 10 Broad Reach, The Embankment, Bedfordshire, Bedford, MK40 3PB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Financial Advisor
SHORT, Melvyn Paul
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Thursday, 02 May 2019
Correspondence address: Silsoe Road, Wardhedges, Flitton, Bedford, MK45 5EE, Thrift End Farm
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Property Developer
Country of residence: England
MANCHESTER, Angus, Duke
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Thursday, 25 July 2002
Correspondence address: 15 Broadreach, The Embankment, Bedford, MK40 3PB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Peer Of The Realm
STANBRIDGE, Brian John
Status: Not active
Appointed on: Sunday, 20 September 2009
Resigned on: Tuesday, 31 July 2018
Correspondence address: 11 Chelmer Close, Brickhill, Bedfordshire, Bedford, MK41 7YD
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
KING, Marion
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Wednesday, 23 August 2017
Correspondence address: Woburn Road, Heath And Reach, Bedfordshire, Leighton Buzzard, LU7 0AP, The Grange
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 07 August 2018
Legal form: Persons With Significant Control Statement
Mr Brian John Stanbridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedford, Broad Reach
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control