Broadseas Management Company Limited

Active02583723 Private limited company
Incorporated
19 February 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Paul Round
Accounts type
Total exemption full
Region
West Midlands
Address
4 Hallcourt Crescent
Cannock
WS11 0AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born August 1966 (60)
Director · Appointed 2 October 2024
British
Born April 1978 (48)
Director · Appointed 7 July 1999
British
Born January 1957 (69)
Officer history (6 former)
2 October 2024
Appointed Round, Mark as Director
2 October 2024
Appointed Proud, Paul Richard as Director
28 September 2024
Resigned Cope, Katharine Mary as Secretary
28 September 2024
Resigned Home, Edward Laurence as Director
7 July 1999
Appointed Cope, Katharine Mary as Secretary
7 July 1999
Appointed Home, Edward Laurence as Director
7 July 1999
Appointed Round, Paul as Director
7 July 1999
Resigned Everitt, Alan John as Secretary
7 July 1999
Resigned Everitt, Peter Graham as Director
7 July 1999
Resigned Turner, Malcolm Harold as Director
19 February 1991
Appointed Thomas, Howard as Nominee Secretary
19 February 1991
Resigned Thomas, Howard as Nominee Secretary
19 February 1991
Appointed Everitt, Alan John as Secretary
19 February 1991
Appointed Everitt, Peter Graham as Director
19 February 1991
Appointed Turner, Malcolm Harold as Director

Ownership 1 active

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

Individual · Notified 3 March 2017
Has significant influence or control
British
Born January 1957 (69)
Former controllers (1)
28 September 2024
Ceased Edward Laurence Home — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£26,836
Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £20,241 £21,218 £22,408 £24,439 £26,154
Balance sheet detail
202520242023202220212020
Current Assets£22,298£20,829
Debtors£0£1,085
Cash£26,836£25,303£23,472£22,298£19,744
Creditors (< 1 year)£682£864£1,064£1,080£588
Net Current Assets£26,154£24,439£22,408£21,218£20,241
Shareholder Funds£26,154£24,439£22,408£21,218£20,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with updates4 November 2025
21 August 2025Total exemption full accounts28 February 2025
18 December 2024Confirmation statement with no updates18 December 2024
21 November 2024Total exemption full accounts29 February 2024
2 October 2024Appointment of a director
Show all recent filings

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