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BROADSTONE PROPERTY MAINTENANCE LTD

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

This company is commonly known as Broadstone Property Maintenance Ltd. The company was founded 12 years ago and was given the registration number 07890125. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROADSTONE PROPERTY MAINTENANCE LTD
Company Number:07890125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxdale, Banbury Lane, Nethercote, Banbury, England, OX17 2BL

Secretary22 December 2011Active
Foxdale, Banbury Lane, Nethercote, Banbury, England, OX17 2BL

Director22 December 2011Active
Foxdale, Banbury Lane, Nethercote, Banbury, England, OX17 2BL

Director22 December 2011Active

People with Significant Control

Mr Justin David Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Foxdale, Banbury Lane, Banbury, England, OX17 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon David Hollier
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Foxdale, Banbury Lane, Banbury, England, OX17 2BL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

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2020-12-17Accounts

Change account reference date company current extended.

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2020-12-03Address

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

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Capital

Capital allotment shares.

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2015-09-02Capital

Capital allotment shares.

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2015-09-02Capital

Capital name of class of shares.

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2015-09-02Resolution

Resolution.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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