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BROADS PROPERTY SERVICES LIMITED

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

This company is commonly known as Broads Property Services Limited. The company was founded 20 years ago and was given the registration number 05014854. The firm's registered office is in MIDDLESEX. You can find them at 1274 Uxbridge Road, Hayes, Middlesex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BROADS PROPERTY SERVICES LIMITED
Company Number:05014854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1274 Uxbridge Road, Hayes, Middlesex, UB4 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Secretary17 August 2004Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director17 August 2004Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director14 January 2004Active
6 Coppice Close, Ruislip, HA4 7NT

Secretary14 January 2004Active
6 Coppice Close, Ruislip, HA4 7NT

Director14 January 2004Active

People with Significant Control

Mrs Bernadette Marie Murphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Irish
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Monique Natasha Powell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 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 (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
2023-08-10Insolvency

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

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Resolution

Resolution.

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2022-06-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-17Address

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

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2022-05-04Accounts

Change account reference date company previous extended.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-05-18Gazette

Gazette filings brought up to date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2017-03-30Officers

Change person director company with change date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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