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BROADMONT LIMITED

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

This company is commonly known as Broadmont Limited. The company was founded 28 years ago and was given the registration number 03129850. The firm's registered office is in ILKLEY. You can find them at Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADMONT LIMITED
Company Number:03129850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Syke House Farm, Bolton Road, Addingham, Ilkley, England, LS29 0RF

Secretary05 April 2017Active
Fagley Offices, Fagley Lane, Eccleshill, Bradford, England, BD2 3NT

Director05 April 2017Active
Syke House Farm, Bolton Road, Addingham, Ilkley, England, LS29 0RF

Director05 April 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 November 1995Active
Farfield Hall, Addingham, Ilkley, LS29 0RQ

Secretary17 January 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 November 1995Active
Hollin Hall Farm Moorhead Lane, Shipley, BD18 4LH

Director17 January 1996Active
Cedar House, Crag Lane, North Rigton, Leeds, LS17 0DE

Director18 January 1996Active
Fagley Offices, Fagley Lane, Eccleshill, Bradford, England, BD2 3NT

Director05 April 2017Active
Farfield Hall, Addingham, Ilkley, LS29 0RQ

Director17 January 1996Active
Syke Barn, Bolton Road, Addingham, Ilkley, England, LS29 0RF

Director05 April 2017Active

People with Significant Control

Apsley (Bradford) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Farfield Hall, Bolton Road, Ilkley, England, LS29 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-08-04Gazette

Gazette dissolved liquidation.

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2022-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-03Address

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

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2021-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-15Resolution

Resolution.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

Move registers to sail company with new address.

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2017-05-26Officers

Change person director company with change date.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-26Officers

Termination director company with name termination date.

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2017-05-15Officers

Appoint person director company with name date.

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