Introduction
Watch Company
B
BROADSTAIRS PROPERTIES LTD
BROADSTAIRS PROPERTIES LTD is an active company incorporated on 10 May 2017 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROADSTAIRS PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10763509
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 25/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 May 2026
Period: 1 June 2024 - 25 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
23 Old Hall Road Salford, M7 4JJ,
Previous Addresses
York House 250 Middleton Road Manchester M8 4WA United Kingdom
From: 10 May 2017To: 20 May 2024
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SCHWARTZ, Dovid
ActiveOld Hall Road, SalfordM7 4JJ
Secretary
Appointed 08 Jul 2024
SCHWARTZ, Dovid
Old Hall Road, SalfordM7 4JJ
Secretary
08 Jul 2024
Active
SCHWARTZ, Morris
ActiveOld Hall Road, SalfordM7 4JJ
Born August 1961
Director
Appointed 11 May 2017
SCHWARTZ, Morris
Old Hall Road, SalfordM7 4JJ
Born August 1961
Director
11 May 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 May 2017
Resigned 11 May 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 May 2017
Resigned 11 May 2017
Resigned
SCHWARTZ, Dovid
ResignedOld Hall Road, SalfordM7 4JJ
Born October 1987
Director
Appointed 30 Apr 2019
Resigned 08 Jul 2024
SCHWARTZ, Dovid
Old Hall Road, SalfordM7 4JJ
Born October 1987
Director
30 Apr 2019
Resigned 08 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Schwartz
ActiveOld Hall Road, SalfordM7 4JJ
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Mr Morris Schwartz
Old Hall Road, SalfordM7 4JJ
Born August 1961
Ownership of shares 75 to 100 percent
31 Jan 2022
Active
Mr Abraham Krausz
CeasedCastle View Road, Canvey IslandSS8 9FD
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2017
Ceased 31 Jan 2022
Mr Abraham Krausz
Castle View Road, Canvey IslandSS8 9FD
Born October 1983
Ownership of shares 75 to 100 percent
10 May 2017
Ceased 31 Jan 2022
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Ceased 10 May 2017
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2017
Ceased 10 May 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
26 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2018
9 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2017