Broadbury Properties Ltd
Other letting and operating of own or leased real estate · Brandon
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMB
Mr Max Oliver BeardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-16 · No cessation recorded
Source record 111673058Show 1 ceased record
BB
Mr Barry Neil BeardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2023-08-25
Source record 117257276People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMB
Max BeardCurrent director
Appointed 2018-07-26 · 8 yrs · None
Show 4 historical appointments
AC
Anthony CollinsResigned secretary
Resigned 2004-05-06 · 20 yrs · Ifa
DL
David LackmakerResigned secretary
Resigned 2002-06-07 · 1 yr
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-05-23
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-05-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active