BA

BROADMEAD ASSOCIATES LTD

Active

Company number 15725686

Lymington, England · Incorporated 17 May 2024

Skylarks Broadmead, Sway, Lymington, SO41 6DH, England

Last updated on 9 September 2026

Environmental consulting activities · SIC 74901

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Company overview

BROADMEAD ASSOCIATES LTD is an active private limited company incorporated on 17 May 2024 and registered in England and Wales. The company’s registered office is at Skylarks, Broadmead, Sway, Lymington, SO41 6DH.

It is engaged in other professional, scientific and technical activities (SIC 74901). The sole director and person with significant control is Mr Neil George Harris, who holds 75-100% of the shares and the right to appoint and remove directors.

The company has filed micro-entity accounts to 31 May 2025, with the next accounts due by 28 February 2027. Its most recent confirmation statement was made up to 6 May 2026. There are no charges, no insolvency history and the company has not been liquidated.

On 16 July 2026 the company filed a memorandum and articles of association together with a form SH10 relating to a variation of rights attached to shares.

Compliance

Annual accounts Up to date

Last filed

31 May 2025

Next due

28 February 2027

6 months left

Confirmation statement Up to date

Last filed

6 May 2026

Next due

20 May 2027

9 months left

Financial snapshot

Last accounts type

Micro Entity

Period end

31 May 2025

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

Capital table

Updated on 9 September 2026

NEIL HARRIS (50.0%)
CAROLINE PEMBERTON (50.0%)

Total shares

2

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	2	GBP	£1.000
Total	2

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
CAROLINE PEMBERTON	ORDINARY	1	50.00%	1	50.00%
NEIL HARRIS	ORDINARY	1	50.00%	1	50.00%
Total		2	100%	2	100%

Officers

No officers on record.

Persons with significant control

PS

Mr Neil George Harris

Born September 1967

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

17 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution

Resolution

16 July 2026 View

Memorandum Articles

Incorporation

16 July 2026 View

Capital Variation Of Rights Attached To Shares

Capital

16 July 2026 View

Confirmation Statement With No Updates

Confirmation Statement

6 May 2026 View

Accounts With Accounts Type Micro Entity

Accounts

29 January 2026 View

Change Registered Office Address Company With Date Old Address New Address

Address

1 October 2025 View

Change To A Person With Significant Control

Persons With Significant Control

8 August 2025 View

Change Person Director Company With Change Date

Officers

7 August 2025 View

Cessation Of A Person With Significant Control

Persons With Significant Control

3 August 2025 View

Confirmation Statement With No Updates

Confirmation Statement

6 May 2025 View

Incorporation Company

Incorporation

17 May 2024 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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