Broadstone Mead Management Company Ltd

Active07829279 Private company limited by guarantee
Incorporated
31 October 2011 (15 years)
Industry
Residents property management (98000)
Directors
Jeremy John Williams
Wayne Aiden Stanbrook
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 9 October 2026
Williams, Jeremy John
Director · Appointed 15 October 2021
British
Born October 1968 (58)
Stanbrook, Wayne Aiden
Director · Appointed 14 October 2021
British
Born November 1976
Officer history (7 former)
9 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
9 October 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
15 October 2021
Appointed Williams, Jeremy John as Director
14 October 2021
Appointed Stanbrook, Wayne Aiden as Director
14 October 2021
Resigned Davies, Alison Jayne as Director
15 May 2015
Resigned Wright, Mark Andrew as Director
1 July 2013
Appointed Wright, Mark Andrew as Director
30 June 2013
Resigned Tutill, Kelvin Geoffrey as Director
1 November 2011
Resigned Oval Nominees Limited as Corporate Director
1 November 2011
Resigned Ovalsec Limited as Corporate Director
1 November 2011
Resigned Ovalsec Limited as Corporate Secretary
31 October 2011
Appointed Ovalsec Limited as Corporate Director
31 October 2011
Appointed Tutill, Kelvin Geoffrey as Director
31 October 2011
Appointed Oval Nominees Limited as Corporate Director
31 October 2011
Appointed Davies, Alison Jayne as Director
31 October 2011
Appointed Pinnacle Property Management Ltd as Corporate Secretary
31 October 2011
Appointed Ovalsec Limited as Corporate Secretary

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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
22 October 2026Director's details changed
20 October 2026Appointment of a secretary
20 October 2026Termination of appointment of a secretary
20 October 2026Director's details changed
Show all recent filings

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