Broadpines Limited

Active01842668 Private limited company
Incorporated
22 August 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Judith Anne Parker
Michael David Armstrong
Accounts type
Micro entity
Region
South West
Address
C/o Morgan Accountants Ltd Unit 2
Duke St Court
Bridge Street
Kingsbridge
TQ7 1HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Judith Anne
Director · Appointed 25 April 2021
British
Born July 1967 (59)
Armstrong, Michael David
Director · Appointed 8 September 2015
British
Born February 1992 (34)
Director · Appointed 22 October 2013
British
Born March 1954 (72)
Officer history (18 former)
17 April 2026
Resigned Davies, Debra Jane as Director
25 April 2021
Appointed Parker, Judith Anne as Director
1 March 2021
Resigned Hayter, James Domisani, Dr. as Director
1 March 2021
Resigned Stuart, Fiona Elizabeth, Dr as Director
1 December 2019
Resigned Hagan, Lee Anthony as Director
1 December 2018
Resigned Gibbens, Stuart Michael as Director
1 December 2018
Resigned Straw, Liza Ann as Director
20 April 2017
Appointed Hayter, James Domisani, Dr. as Director
20 April 2017
Appointed Stuart, Fiona Elizabeth, Dr as Director
3 December 2016
Resigned Badley, Barbara Gillian as Director
8 September 2015
Appointed Armstrong, Michael David as Director
20 May 2014
Resigned Rees, John Eryl Lloyd as Director
22 October 2013
Appointed Armstrong, Jane Elizabeth as Director
10 June 2013
Appointed Straw, Liza Ann as Director
10 June 2013
Appointed Gibbens, Stuart Michael as Director
13 August 2012
Resigned Turl, Robert Lee as Director
31 December 2011
Resigned Turton, Richard George Wade as Secretary
1 March 2011
Appointed Davies, Debra Jane as Director
8 June 2008
Resigned Davies, Daryl James as Director
29 March 2008
Appointed Turl, Robert Lee as Director
25 October 2007
Resigned Davies, Peter Robert Talbot, Dr as Director
6 March 2004
Appointed Davies, Daryl James as Director
6 March 2004
Resigned Davies, Debra Jane as Director
1 May 2003
Appointed Turton, Richard George Wade as Secretary
30 April 2003
Resigned Bawtree, John Leonard as Secretary
10 March 2001
Resigned Rooney, Avril Rosemary as Director
10 March 2001
Appointed Hagan, Lee Anthony as Director
27 March 1999
Appointed Davies, Debra Jane as Director
27 March 1999
Resigned Brooker, Michael Phillip as Director
7 March 1998
Appointed Rooney, Avril Rosemary as Director
20 April 1995
Appointed Davies, Peter Robert Talbot, Dr as Director
28 March 1995
Resigned Davies, Robert Harding as Director
31 July 1993
Appointed Badley, Barbara Gillian as Director
31 July 1993
Resigned Hodgson, John Hewson Hemy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£24,897
Current Ratio
13.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2022 2023 2024 £25,490 £29,375 £31,964 £31,528 £24,897
Balance sheet detail
20242023202220202019
Current Assets£26,875£32,892£33,302£30,659£26,775
Creditors (< 1 year)£1,978£1,364£1,338£1,284£1,285
Net Current Assets£24,897£31,528£31,964£29,375£25,490
Net Assets£24,897£31,528£31,964£29,375£25,490
Shareholder Funds£24,897£31,528£31,964£29,375£25,490

Filings

Filing history not loaded yet. See it on Companies House

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