OpenRegistry
Companies House/Winchester/Company profile

BROADREED LIMITED

Active
00775616·incorporated 1963-09-30

BROADREED LIMITED is an active UK private limited company, incorporated on 30 September 1963 at Companies House (number 00775616; OpenRegistry canonical ID GB-00775616-broadreed-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-09-30
Registered Address
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROADREED LIMITED has 3 persons with significant control on file:

  • Lady Chloe Patricia D'Abo born 1975 resident in England, British national. Notified 2021-08-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Frederick Arthur William Viscount Duncannon born 1974 resident in England, British national. Notified 2017-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Myles Fitzhugh Longfield Earl Of Bessborough born 1941 resident in United Kingdom, British national. Notified 2017-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Miss Julia Elizabeth Boyes born 1964 resident in England, British national. Notified 2017-01-24. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-12-31. Ceased 2017-01-24.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Winchester: