Broadreed (2000) Limited

Active04021342 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lady Chloe Patricia D'Abo
Frederick Arthur William Viscount Duncannon
Myles Fitzhugh Longfield Earl Of Bessborough
Accounts type
Micro entity
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2000
British
Director · Appointed 20 September 2000
British
Born September 1946 (80)
Director · Appointed 20 September 2000
British
Born February 1941 (85)
Director · Appointed 20 September 2000
British
Born August 1974 (52)
Officer history (4 former)
20 September 2000
20 September 2000
20 September 2000
20 September 2000
20 September 2000
Resigned Wrigley, William Matthew as Secretary
20 September 2000
Resigned Boyes, Julia Elizabeth as Director
27 July 2000
Appointed Wrigley, William Matthew as Secretary
27 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Boyes, Julia Elizabeth as Director
26 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Lady Chloe Patricia D'Abo
Individual · Notified 26 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1975 (51)
Individual · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1941 (85)
Former controllers (1)
30 April 2024
Ceased Julia Elizabeth Boyes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£61,701
Employees
1
Debt Ratio
82%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £535 (£20,773) (£3,280) £14,560 £39,090 £61,701
Balance sheet detail
202520242023202220212020
Fixed Assets£335,148£335,148£335,148£335,148£277,286£111,282
Current Assets£8,691£11,279£18,257£14,347£26,996
Creditors (< 1 year)£94,946£92,572£94,481£98,802£61,155£110,747
Creditors (> 1 year)£187,192£214,765£244,364£253,973£263,900
Net Current Assets(£86,255)(£81,293)(£76,224)(£84,455)(£34,159)(£110,747)
Net Assets£61,701£39,090£14,560(£3,280)(£20,773)£535
Shareholder Funds£61,701£39,090£14,560(£3,280)(£20,773)£535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates6 April 2026
12 November 2025Micro company accounts31 March 2025
20 April 2025Confirmation statement with updates6 April 2025
20 April 2025Cessation of a person with significant control
4 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?