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BROADSTONE UK LIMITED - Crugiau Isaf, Pentregalar, Crymych, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 04954763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crugiau Isaf
- Pentregalar
- Crymych
- Pembrokeshire
- SA41 3QP
- Wales Crugiau Isaf, Pentregalar, Crymych, Pembrokeshire, SA41 3QP, Wales UK
Management
- Managing Directors
- DOBSON, Jane Charlotte Marie
- DOBSON, Patrick John
- Company secretaries
- DOBSON, Patrick John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 01450
Ownership
- Beneficial Owners
- Mrs Jane Cm Dobson
- Mr Patrick John Dobson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRYNAHERB ESSENCES LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
✓
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BROADSTONE UK LIMITED Company Description
- BROADSTONE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04954763. Its current trading status is "live". It was registered 2003-11-06. It was previously called BRYNAHERB ESSENCES LIMITED. It has declared SIC or NACE codes as "01450". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at Crugiau Isaf .
Get BROADSTONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Uk Limited - Crugiau Isaf, Pentregalar, Crymych, Pembrokeshire, United Kingdom
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADSTONE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04954763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04954763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04954763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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capital-name-of-class-of-shares (2023-05-30) - SH08
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resolution (2023-05-30) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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change-person-director-company-with-change-date (2018-08-20) - CH01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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change-person-secretary-company-with-change-date (2018-08-20) - CH03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-21) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-02-19) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-11-23) - AD02
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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certificate-change-of-name-company (2009-07-13) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-02) - AA
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legacy (2008-11-06) - 363a
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legacy (2007-11-27) - 363a
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legacy (2006-12-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 88(2)R
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legacy (2003-11-19) - 288b
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legacy (2003-11-19) - 288a
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incorporation-company (2003-11-06) - NEWINC
