Menna Overview
Here’s a quick overview of BROADSHIRE ENTERPRISES LIMITED 👀 — a Bampton, Oxfordshire based business that started in 1999.
BROADSHIRE ENTERPRISES LIMITED
- Company statusactive
- Company No03834048
- Age26 years 11 months Incorporated 31 August 1999
- Officers2
Address
Bampton Pharmacy, Landells, Bampton, Oxfordshire, OX18 2LJ, United Kingdom
BROADSHIRE ENTERPRISES LIMITED is an active company incorporated on 31 August 1999 and based in Bampton, Oxfordshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YAP, Wing Heng | director | Mar 1996 | 01 Dec 2024 |
| YAP, Wing Foo | director | Mar 1986 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadshires Ltd | 02 Apr 2024 | |
| Dr Nicholas Michael Jones | Mar 1960 | 30 Jun 2016 |
| Dr Fiona Constance Clough | Feb 1960 | 30 Jun 2016 |
| Dr Christine Hannah Dorothy A'Court | Jul 1960 | 30 Jun 2016 |
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Here’s a quick overview of BROADSHIRE ENTERPRISES LIMITED 👀 — a Bampton, Oxfordshire based business that started in 1999.