Introduction
Watch Company
B
BROADFORD LIMITED
BROADFORD LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BROADFORD LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15025902
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Unit 22 Hayhill Industrial Est Barrow-Upon-Soar Loughborough, LE12 8LD,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOTHERGILL, David John
ActiveHayhill Industrial Est, LoughboroughLE12 8LD
Born July 1980
Director
Appointed 25 Jul 2023
FOTHERGILL, David John
Hayhill Industrial Est, LoughboroughLE12 8LD
Born July 1980
Director
25 Jul 2023
Active
MULHOLLAND, Craig
ActiveHayhill Industrial Est, LoughboroughLE12 8LD
Born October 1989
Director
Appointed 25 Jul 2023
MULHOLLAND, Craig
Hayhill Industrial Est, LoughboroughLE12 8LD
Born October 1989
Director
25 Jul 2023
Active
WYATT, Peter James
ActiveHayhill Industrial Est, LoughboroughLE12 8LD
Born January 1982
Director
Appointed 25 Jul 2023
WYATT, Peter James
Hayhill Industrial Est, LoughboroughLE12 8LD
Born January 1982
Director
25 Jul 2023
Active
COXON, James David
ResignedHayhill Industrial Est, LoughboroughLE12 8LD
Born July 1981
Director
Appointed 25 Jul 2023
Resigned 23 Jan 2026
COXON, James David
Hayhill Industrial Est, LoughboroughLE12 8LD
Born July 1981
Director
25 Jul 2023
Resigned 23 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Birchfield(Uk) Limited
ActiveMain Street, Market HarboroughLE16 7HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Birchfield(Uk) Limited
Main Street, Market HarboroughLE16 7HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Kct Holdings Limited
ActiveHayhill Industrial Est, LoughboroughLE12 8LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Kct Holdings Limited
Hayhill Industrial Est, LoughboroughLE12 8LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2024