Broadmead Park Leisure Limited

Active02296686 Private limited company
Incorporated
15 September 1988 (38 years)
Previously known as
Acefierce Limited (until 16 January 2018)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Leslie John Smith
Elizabeth Barbara Smith
Accounts type
Dormant
Address
Orwell House
50 High Street
Hungerford
RG17 0NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2019
British
Born October 1973 (53)
Director · Appointed 1 April 1994
British
Born December 1945 (80)
Officer history (9 former)
25 June 2019
Resigned Brooks, Sandra Ann as Secretary
25 June 2019
Appointed Smith, Barnaby James as Director
5 July 2011
Resigned Brooks, Sandra Ann as Director
25 November 2000
Resigned Smith, Elizabeth Barbara as Director
24 March 1997
Resigned Smee, Jennifer Mary as Secretary
24 March 1997
Appointed Smith, Elizabeth Barbara as Director
24 March 1997
Appointed Brooks, Sandra Ann as Secretary
10 October 1995
Appointed Brooks, Sandra Ann as Director
10 October 1995
Appointed Smee, Jennifer Mary as Secretary
10 October 1995
Resigned Brooks, Sandra Ann as Secretary
1 April 1994
Appointed Smith, Leslie John as Director
1 April 1994
Appointed Brooks, Sandra Ann as Secretary
1 April 1994
Resigned Anger, Nicholas Malcolm as Secretary
1 April 1994
Resigned Anger, Nicholas Malcolm as Director
1 April 1994
Resigned Menetrier, John as Director
1 April 1994
Resigned Oldring, Paul Frederick as Director

Ownership 2 active

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

Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1945 (80)
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £45,354 £45,354 £45,354 £45,354 £45,354
Balance sheet detail
202520242023202220212020
Debtors£51,114£51,114£51,114£51,114£51,114
Creditors (< 1 year)£5,760£5,760£5,760£5,760£5,760£5,760
Net Current Assets£45,354£45,354£45,354£45,354£45,354
Shareholder Funds£45,354£45,354£45,354£45,354£45,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Change of details for a person with significant control
15 July 2026Confirmation statement with no updates6 July 2026
9 December 2025Accounts for a dormant company31 March 2025
9 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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