BL

BROADREED (2000) LIMITED

Active

Company number 04021342

Winchester, England · Incorporated 26 June 2000

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

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

WISHWIN LIMITED · 26 June 2000 – 6 September 2000

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
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
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 75 To 100 Percent As Trust
Voting Rights 75 To 100 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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2016
PS
Mr Myles Fitzhugh Longfield Earl Of Bessborough
Born February 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Change Person Secretary Company With Change Date
Officers
25 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Change Person Director Company With Change Date
Officers
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
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Secretary Company With Change Date
Officers
17 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change Person Director Company With Change Date
Officers
4 June 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
21 April 2017 View
Miscellaneous
Miscellaneous
27 March 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2016 View
Change Person Director 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
9 August 2016 View
Change Person Director Company
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
Change Person Secretary Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 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
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Address
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
26 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Officers
22 September 2000 View
Memorandum Articles
Incorporation
6 September 2000 View
Certificate Change Of Name Company
Change Of Name
5 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Address
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Incorporation Company
Incorporation
26 June 2000 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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