Broad Development Limited

Company Registration Number: 05447532

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAN
SURREY
ENGLAND
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broad Development Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Great Bookhan, Surrey.

Registration Data

Company Number

05447532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

4 November 2013

Returns Next Due

2 December 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £166,951£148,629£322,756£57,234£74,817
of which Cash £60,555£58,709£292,389£52,221£44,115
Total Assets £166,951£148,629£322,756£57,234£74,817
Current Liabilities £119,245£36,041£278,009£24,877£51,405
Net Current Assets £47,706£112,588£44,747£32,357£23,412
Total Net Worth £47,706£112,588£44,747£32,357£23,412

Previous Names

No previous names

Company Officers

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2010

     

    Suite 19
    Old Anglo House
    Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ

  • RENE, Jennifer Catherine

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1954

    PO BOX 344
    Bel Ombre
    Mahe
    Seychelles

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2005

    Resigned on 10 May 2010

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • POWELL, Anthony Baden

    Director

    Appointed on 10 May 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    132 Church Lane
    Cantley
    Doncaster
    Yorkshire
    DN4 6QP

  • RUDD, Allan Dale

    Director

    Appointed on 10 May 2005

    Resigned on 27 February 2009

    Nationality: American

    Occupation: Co Director

    Month of birth: November 1966

    715 7th Avenue North
    Tumwater
    Washington 98512
    Usa

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDk0Njc0MGFkaXF6a2N4.

  2. 18 January 2016 Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookhan Surrey KT23 3PB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YN1XEJ. Transaction: MzEzOTgwOTc2MGFkaXF6a2N4.

  3. 30 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjI0MTM0OGFkaXF6a2N4.

  4. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyMjg3OWFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X39ALUGW. Transaction: MzEwMTIzMTU0NmFkaXF6a2N4.

  6. 3 June 2014 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AJOMP. Transaction: MzEwMTIwODk3NWFkaXF6a2N4.

  7. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjUzNTIzOGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X340W0C1. Transaction: MzA5NjUzNTE1OWFkaXF6a2N4.

  9. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3NjUyNmFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2DMQ97S. Transaction: MzA4MjMzMTIwNmFkaXF6a2N4.

  11. 17 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTYxOTk5N2FkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X2CP80YB. Transaction: MzA4MTYxOTk3N2FkaXF6a2N4.

  13. 15 July 2013 Registered office address changed from 11 Church Road Great Bookham Surrey Kt23 3P Uk on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C0GK9S. Transaction: MzA4MTUxMTYyNGFkaXF6a2N4.

  14. 10 July 2013 Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: A2BVC54I. Transaction: MzA4MTMyMTM5MWFkaXF6a2N4.

  15. 15 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NzkzNDIyOGFkaXF6a2N4.

  16. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyOTE4MWFkaXF6a2N4.

  17. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHKBD. Transaction: MzA1MzQ5NzQ2OWFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X8VOVYYF. Transaction: MzA0NjYyODQyMmFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njg3M2FkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XGQ2QWMD. Transaction: MzA0MjAwNTQzN2FkaXF6a2N4.

  21. 12 August 2011 Secretary's details changed for Nominee Company Secretaries Limited on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: XGQ2PWMC. Transaction: MzA0MjAwMzA1NGFkaXF6a2N4.

  22. 12 August 2011 Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGQ2OWMB. Transaction: MzA0MjAwMzA1MmFkaXF6a2N4.

  23. 22 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWNXOSKQ. Transaction: MzAzNDIwODY5OGFkaXF6a2N4.

  24. 22 March 2011 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AWNXPSKR. Transaction: MzAzNDIwODU3NWFkaXF6a2N4.

  25. 22 March 2011 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: AWLVYSKW. Transaction: MzAzNDIwNzk1N2FkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPRE5M2K. Transaction: MzAyMDM1MTE3OGFkaXF6a2N4.

  27. 1 July 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A99M1LAA. Transaction: MzAxODczNDg3OWFkaXF6a2N4.

  28. 15 June 2010 Appointment of Nominee Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9V0QKU5. Transaction: MzAxNzUyNTEzOGFkaXF6a2N4.

  29. 15 June 2010 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: X9UX6KUH. Transaction: MzAxNzUyNDQ4MGFkaXF6a2N4.

  30. 1 June 2010 Termination of appointment of Uk Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPPZKHR. Transaction: MzAxNjY3MjQyMWFkaXF6a2N4.

  31. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMzE0OGFkaXF6a2N4.

  32. 9 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF2KBEF. Transaction: MjAzNjgzMDMzN2FkaXF6a2N4.

  33. 29 June 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A29ACB1J. Transaction: MjAzNjAyNTAwOGFkaXF6a2N4.

  34. 21 April 2009 Director appointed jennifer catherine rene [View PDF]

    Category: Officers. Type: 288a. Barcode: X7PHI978. Transaction: MjAzMTA2NjM1NGFkaXF6a2N4.

  35. 21 April 2009 Appointment terminated director allan rudd [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PB797R. Transaction: MjAzMTA2NTQ0NWFkaXF6a2N4.

  36. 21 April 2009 Appointment terminated director anthony powell [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PB497O. Transaction: MjAzMTA2NTQzOGFkaXF6a2N4.

  37. 18 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERM21I9. Transaction: MjAwOTI3NDc0OWFkaXF6a2N4.

  38. 2 July 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI1X711Z. Transaction: MjAwODI5MjcyNGFkaXF6a2N4.

  39. 4 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2MTAwM2FkaXF6a2N4.

  40. 3 July 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0OTkwMWFkaXF6a2N4.

  41. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzMjA5NmFkaXF6a2N4.

  42. 21 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNDQxN2FkaXF6a2N4.

  43. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIyNjQ4OWFkaXF6a2N4.

  44. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcxNzk2M2FkaXF6a2N4.

  45. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc4MjY1OWFkaXF6a2N4.

  46. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE4NTMwOWFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 08:04:18 +0100