BROADMEAD LETTINGS LIMITED — 11239743, Luton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BROADMEAD LETTINGS LIMITED copy copied
Company number	11239743 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 March 2018 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025 Last statement dated Wednesday, 06 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	260 - 270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL copy copied

Officers

(as of 17.08.2022)

GILL, Holly Frances

Status:	Active
Appointed on:	Wednesday, 07 March 2018
Correspondence address:	Wood House Tingrith, Milton Keynes, England, Buckinghamshire, MK17 9EG
Nationality:	British
Date of birth:	February 1991
Role:	Director
Occupation:	Director
Country of residence:	England

GILL, John Joseph

Status:	Active
Appointed on:	Wednesday, 07 March 2018
Correspondence address:	Wood House Tingrith, Milton Keynes, England, Buckinghamshire, MK17 9EG
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 11.10.2024)

Mr John Joseph Gill

Status:	Active
Notified on:	Wednesday, 07 March 2018
Correspondence address:	260 - 270 Butterfield Great Marlings, Luton, England, Bedfordshire, LU2 8DL
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors