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D. BROADHURST LIMITED

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

This company is commonly known as D. Broadhurst Limited. The company was founded 48 years ago and was given the registration number 01233915. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D. BROADHURST LIMITED
Company Number:01233915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Block 1, Prothero Works, Bilport Lane, Wednesbury, England, WS10 0NT

Secretary01 October 2002Active
Office Block 1, Prothero Works, Bilport Lane, Wednesbury, England, WS10 0NT

Director01 October 2002Active
Flat 1 Longwood Court, 88 Mellish Road, Walsall, WS4 2EA

Secretary-Active
Haven Pastures Liveridge Hill, Henley In Arden, Solihull, B95 5QS

Secretary13 July 1994Active
2, Water Court, Water Street, Birmingham, B3 1HP

Director01 October 2002Active
2, Water Court, Water Street, Birmingham, B3 1HP

Director01 October 2002Active
Number 1 Mill Cottage, Bidford Grange Golf Club, Bidford Upon Haven, B50 4LY

Director01 October 2002Active
Mill Cottage Bidford Grange Golf, Club Bidford Grange, Bidford On Avon, Alcester, B50 4LY

Director17 November 1975Active
2, Water Court, Water Street, Birmingham, B3 1HP

Director01 October 2002Active
2, Water Court, Water Street, Birmingham, B3 1HP

Director01 October 2002Active
89 Shakespeare Drive, Shirley, Solihull, B90 2AW

Director-Active
89 Shakespeare Drive, Shirley, Solihull, B90 2AW

Director-Active

People with Significant Control

David Broadhurst Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office Block 1, Prothero Works, Wednesbury, England, WS10 0NT
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
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Change person secretary company with change date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-07-27Address

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

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Officers

Change person secretary company with change date.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-06-13Address

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

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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