BL

BROADREED LIMITED

Active

Company number 00775616

Winchester, England · Incorporated 30 September 1963

25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Last updated on 8 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STANSTED FARMS LIMITED · 30 September 1963 – 11 November 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Chloe Patricia D'Abo
Born October 1975
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 August 2021
PS
Mr Frederick Arthur William Viscount Duncannon
Born August 1974
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
24 January 2017
PS
Mr Myles Fitzhugh Longfield Earl Of Bessborough
Born February 1941
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
24 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Person Secretary Company With Change Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Secretary Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Secretary Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Change Person Secretary Company With Change Date
Officers
4 June 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Miscellaneous
Miscellaneous
16 January 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Change Person Secretary Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Change Person Secretary Company With Change Date
Officers
4 August 2016 View
Change Person Director Company
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
16 December 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Small
Accounts
28 August 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Accounts
24 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Address
5 February 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Small
Accounts
4 August 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Small
Accounts
30 July 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Small
Accounts
10 August 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Address
22 January 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
3 May 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1988 View
Legacy
Annual Return
23 January 1988 View
Legacy
Mortgage
7 November 1987 View
Legacy
Mortgage
7 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1986 View
Legacy
Address
8 November 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Annual Return
25 July 1986 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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