Menna Overview
Here’s a quick overview of BROADREED LIMITED 👀 — a Winchester, Hampshire based business that started in 1963.
BROADREED LIMITED
- Company statusactive
- Company No00775616
- Age62 years 10 months Incorporated 30 September 1963
- Officers4
Address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
BROADREED LIMITED is an active company incorporated on 30 September 1963 and based in Winchester, Hampshire, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 26 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 18 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 18 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUNTESS OF BESSBOROUGH, Alison Marjorie | secretary | 01 Jan 1970 | |
| COUNTESS OF BESSBOROUGH, Alison Marjorie | director | Sep 1946 | 01 Jan 1970 |
| EARL OF BESSBOROUGH, Myles Fitzhugh Longfield | director | Feb 1941 | 01 Jan 1970 |
| VISCOUNT DUNCANNON, Frederick Arthur William | director | Aug 1974 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Chloe Patricia D'Abo | Oct 1975 | 26 Aug 2021 |
| Miss Julia Elizabeth Boyes | Sep 1964 | 24 Jan 2017 |
| Mr Frederick Arthur William Viscount Duncannon | Aug 1974 | 24 Jan 2017 |
| Mr Myles Fitzhugh Longfield Earl Of Bessborough | Feb 1941 | 24 Jan 2017 |
Related Companies
To view a related company, use above.
COUNTESS OF BESSBOROUGH, Alison Marjorie, EARL OF BESSBOROUGH, Myles Fitzhugh Longfield, VISCOUNT DUNCANNON, Frederick Arthur William are mutual persons.
EARL OF BESSBOROUGH, Myles Fitzhugh Longfield are mutual persons.
STANSTED PARK FOUNDATION
EARL OF BESSBOROUGH, Myles Fitzhugh Longfield are mutual persons.
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Menna Overview
Here’s a quick overview of BROADREED LIMITED 👀 — a Winchester, Hampshire based business that started in 1963.