Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Broadbury Properties Ltd
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Max Oliver Beard
- Owned by
- Max Oliver Beard
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Wishing Well CloseBrandonIP27 0FB
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Beard, Max Oliver
Director · Appointed 26 July 2018
British
Born September 1994 (32)
Director · Appointed 7 June 2002
British
Born December 1963 (62)
Officer history (4 former)
14 November 2024
26 July 2018
Appointed Beard, Max Oliver as Director
13 May 2004
6 May 2004
7 June 2002
7 June 2002
28 May 2002
28 May 2002
23 May 2002
23 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max Oliver Beard
Individual · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1994 (32)
Former controllers (1)
25 August 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £496,061
- Cash
- £32,436
- Employees
- 2
- Debt Ratio
- 66%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,414,544 | £1,320,000 | £1,225,000 | £1,160,000 | £1,115,000 |
| Current Assets | £34,567 | £14,917 | £90,229 | £44,895 | £29,485 |
| Debtors | £2,131 | £3,098 | £4,319 | £7,684 | |
| Cash | £32,436 | £11,819 | £90,229 | £40,576 | £21,801 |
| Creditors (< 1 year) | £711,759 | £600,727 | £601,760 | £595,834 | £599,207 |
| Creditors (> 1 year) | £231,176 | £274,671 | £283,567 | £283,567 | £283,567 |
| Net Current Assets | (£677,192) | (£585,810) | (£511,531) | (£550,939) | (£569,722) |
| Net Assets | £496,061 | £449,404 | £421,651 | £323,115 | £261,711 |
| Shareholder Funds | £496,061 | £449,404 | £421,651 | £323,115 | £261,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 14 November 2024 | Termination of appointment of a secretary | |||
| 11 October 2024 | Total exemption full accounts | 31 March 2024 |
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