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Companies House/London/Company profile

BROADBRIDGE TRUSTEES (NO. 2) LIMITED

Active
12006903·incorporated 2019-05-20

BROADBRIDGE TRUSTEES (NO. 2) LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12006903; OpenRegistry canonical ID GB-12006903-broadbridge-trustees-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

BROADBRIDGE TRUSTEES (NO. 2) LIMITED has 3 persons with significant control on file:

  • Mr Herbert George Heaver born 1941 resident in United Kingdom, British national. Notified 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shelagh Claire Richardson born 1971 resident in United Kingdom, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shelagh Heaver born 1944 resident in United Kingdom, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Polly Louise Heaver born 1979 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shelagh Claire Richardson born 1971 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shelagh Heaver born 1944 resident in England, British national. Notified 2021-09-22. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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