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Home > England & Wales Companies > BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Company Information for

BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
01158566
Private Limited Company
Active

Company Overview

About Broadmead (liverpool) Management Company Ltd
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED was founded on 1974-01-30 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Broadmead (liverpool) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32
 
Filing Information
Company Number 01158566
Company ID Number 01158566
Date formed 1974-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
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Company Officers of BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE RITA FAIMAN
 Company Secretary 2013-09-06
GEOFFREY MAX FAIMAN
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WOODS
 Company Secretary 2004-08-05 2013-08-27
DAVID WOODS
 Director 2008-07-28 2013-08-27
NORMA RUSSELL
 Director 2004-08-05 2013-04-09
PAUL EDWIN HUGHES
 Director 2007-11-07 2012-02-07
IAN PHILIP ASH
 Director 2004-08-05 2008-07-18
MARK DOUGLAS STANIFORD
 Director 2004-01-15 2007-05-16
DAVID WOODS
 Director 2000-02-21 2006-10-26
MAUREEN ANN THOMAS
 Company Secretary 2003-10-02 2004-08-05
WILLIAM THOMAS WILSON
 Director 2002-04-24 2004-01-15
DAVID WOODS
 Company Secretary 2000-02-21 2003-10-02
ALLAN BOUGEARD
 Director 2002-03-19 2003-10-02
MAUREEN ANN THOMAS
 Director 2002-08-27 2003-10-02
CHRISTOPHER STANLEY LE BRUN
 Director 2000-09-05 2002-02-10
DAVID PAUL BOLEAT
 Director 1998-04-01 2000-09-05
ARNOLD BRIAN MORRIS
 Company Secretary 1990-10-19 2000-02-21
HOWARD JULIUS HIRSCHFIELD
 Director 1990-10-19 1998-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MAX FAIMAN GLENDALE MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2006-01-26 Active
GEOFFREY MAX FAIMAN CATHEDRAL RISE (ROSARY ROAD) NORWICH MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
GEOFFREY MAX FAIMAN ANCIENT KEY RESIDENTS COMPANY LIMITED Director 2013-06-13 CURRENT 2007-02-16 Active
GEOFFREY MAX FAIMAN ABBEYFIELDS (BURY ST EDMUNDS) RESIDENTS MANAGEMENT COMPANY LTD Director 2012-09-26 CURRENT 2012-09-26 Active
GEOFFREY MAX FAIMAN BYRON HOUSE MANAGEMENT (OLDHAM) LIMITED Director 2011-05-03 CURRENT 2006-07-10 Active
GEOFFREY MAX FAIMAN HEISKER GARDENS MANAGEMENT LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GEOFFREY MAX FAIMAN BALLS POND PLACE MANAGEMENT COMPANY LIMITED Director 2009-08-17 CURRENT 2001-05-25 Active
GEOFFREY MAX FAIMAN THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED Director 2009-08-12 CURRENT 2004-05-20 Active
GEOFFREY MAX FAIMAN CROXTON ROAD (THETFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-07-31 CURRENT 2006-09-20 Active
GEOFFREY MAX FAIMAN BYTON ROAD MANAGEMENT LIMITED Director 2006-11-17 CURRENT 2004-12-14 Active - Proposal to Strike off
GEOFFREY MAX FAIMAN MANOR GARDENS (IPSWICH) MANAGEMENT COMPANY LIMITED Director 2006-09-21 CURRENT 2002-04-30 Active
GEOFFREY MAX FAIMAN TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED Director 2006-06-30 CURRENT 2003-05-08 Active
GEOFFREY MAX FAIMAN THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED Director 2004-11-29 CURRENT 1990-06-05 Active
GEOFFREY MAX FAIMAN MAXINE INVESTMENTS LIMITED Director 2004-11-10 CURRENT 1962-06-25 Active
GEOFFREY MAX FAIMAN 112 AND 126 STREATHAM HILL FLATS LIMITED Director 2003-07-04 CURRENT 1993-02-09 Active
GEOFFREY MAX FAIMAN ROSEMONT APARTMENTS LIMITED Director 2002-12-10 CURRENT 2000-04-13 Active
GEOFFREY MAX FAIMAN EBBDYNE LIMITED Director 2002-02-08 CURRENT 1995-11-06 Active
GEOFFREY MAX FAIMAN MAGCREST PROPERTIES LIMITED Director 1993-07-10 CURRENT 1961-05-18 Dissolved 2015-07-24
GEOFFREY MAX FAIMAN DAUBER DEVELOPMENTS LIMITED Director 1992-05-15 CURRENT 1975-06-13 Dissolved 2013-09-24
GEOFFREY MAX FAIMAN DAUBER HOMES MANAGEMENT LIMITED Director 1991-05-15 CURRENT 1985-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Director's details changed for Mr Geoffrey Max Faiman on 2023-09-01
2023-10-20SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE RITA FAIMAN on 2023-09-01
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 26
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 26
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 26
2015-11-30AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 26
2014-11-03AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 26
2013-12-04AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOODS
2013-09-30AP03Appointment of Mrs Adrienne Rita Faiman as company secretary
2013-09-30AP01DIRECTOR APPOINTED MR GEOFFREY MAX FAIMAN
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 17 Fernleigh 45 Sharples Park Bolton BL1 6PG
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMA RUSSELL
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2011-10-21AR0119/10/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0119/10/10 ANNUAL RETURN FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0119/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA RUSSELL / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN HUGHES / 01/10/2009
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WOODS / 20/10/2008
2008-08-08288aDIRECTOR APPOINTED DAVID WOODS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR IAN ASH
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-20363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288bDIRECTOR RESIGNED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 546 CHORLEY OLD ROAD BOLTON BL1 6AB
2007-06-11288bDIRECTOR RESIGNED
2006-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/06
2006-12-14363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: SUITE 102 THE COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL MERSEYSIDE L3 9LQ
2004-08-20288aNEW SECRETARY APPOINTED
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2003-10-21363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 19/10/02; CHANGE OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 6TH FLOOR NORTH HOUSE 11-17 NORTH JOHN STREET LIVERPOOL L2 6RG
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2001-10-22363sRETURN MADE UP TO 19/10/01; CHANGE OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP32 7AR