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BROAD MILBERNE LIMITED

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

This company is commonly known as Broad Milberne Limited. The company was founded 11 years ago and was given the registration number 08443385. The firm's registered office is in WORCESTER. You can find them at Unit 2a Bruff Business Centre, Suckley, Worcester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROAD MILBERNE LIMITED
Company Number:08443385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2a Bruff Business Centre, Suckley, Worcester, England, WR6 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Westward Road, Malvern, England, WR14 1JX

Director13 March 2013Active
2, Westward Road, Malvern, England, WR14 1JX

Director13 March 2013Active
23, Madresfield Road, Malvern, England, WR14 2AS

Director13 March 2013Active
23, Madresfield Road, Malvern, England, WR14 2AS

Director13 March 2013Active

People with Significant Control

Mr Timothy Whittaker
Notified on:12 July 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Unit 2a Bruff Business Centre, Suckley, Worcester, England, WR6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Whittaker
Notified on:12 July 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 2a Bruff Business Centre, Suckley, Worcester, England, WR6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Margaret Morris
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 2a Bruff Business Centre, Suckley, Worcester, England, WR6 5DR
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-12-06Address

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

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination director company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Address

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

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Incorporation

Incorporation company.

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