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BROAD DESIGN SERVICES LIMITED

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

This company is commonly known as Broad Design Services Limited. The company was founded 16 years ago and was given the registration number 06350940. The firm's registered office is in WARRINGTON. You can find them at Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROAD DESIGN SERVICES LIMITED
Company Number:06350940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Peacock Drive, Bottisham, Cambridge, United Kingdom, CB25 9EF

Director22 August 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary22 August 2007Active

People with Significant Control

Mr Philip Broad
Notified on:09 November 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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