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B BROADHURST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Broadhurst Limited. The company was founded 18 years ago and was given the registration number 05689662. The firm's registered office is in APPLEBY-IN-WESTMORLAND. You can find them at Elm Bank, Garth Heads Road, Appleby-in-westmorland, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B BROADHURST LIMITED
Company Number:05689662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Elm Bank, Garth Heads Road, Appleby-in-westmorland, Cumbria, CA16 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Bank, Garths Head Road, Appleby-In-Westmorland, United Kingdom, CA16 6TR

Secretary27 January 2006Active
Elm Bank, Garths Head Road, Appleby-In-Westmorland, United Kingdom, CA16 6TR

Director27 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2006Active
29, Field Lane, Appleton, Warrington, England, WA4 5JR

Director22 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 January 2006Active

People with Significant Control

Mr Jeffrey Frank Baguley
Notified on:01 February 2017
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:29, Field Lane, Warrington, England, WA4 5JR
Nature of control:
  • Significant influence or control
Helen Baguley
Notified on:26 January 2017
Status:Active
Date of birth:November 1943
Nationality:British
Address:Elm Bank, Garth Heads Road, Appleby-In-Westmorland, CA16 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Broadhurst
Notified on:26 January 2017
Status:Active
Date of birth:July 1972
Nationality:British
Address:Elm Bank, Garth Heads Road, Appleby-In-Westmorland, CA16 6TR
Nature of control:
  • Significant influence or control
Samantha Howard
Notified on:26 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:Elm Bank, Garth Heads Road, Appleby-In-Westmorland, CA16 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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