34 Broughton Road Limited

Company Registration Number: 06331605

Company registered in England and Wales

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34 Broughton Road Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Banbury, Oxfordshire.

Registered Address

54 BROAD STREET
BANBURY
OXFORDSHIRE
OX16 5BL

There are 26 companies currently registered at this postcode, including this one.

All companies at OX16 5BL

Registration Data

Company Number

06331605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£2,000£2,000£2,000
Current Assets £0£0£0£0£3,606£2,498£2,188
of which Cash £0£0£0£0£3,606£2,498£2,188
Total Assets £0£0£0£0£5,606£4,498£4,188
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3,606£2,498£2,188
Total Net Worth £0£0£0£0£5,606£4,498£4,188

Previous Names

No previous names

Company Officers

  • MCSHANE, Caroline

    Secretary

    Appointed on 25 August 2010

     

    54
    Broad Street
    Banbury
    Oxfordshire
    OX16 5BL
    England

  • BINGHAM, Simon Julian

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1965

    54
    Broad Street
    Banbury
    Oxfordshire
    OX16 5BL

  • FULLER, Jason

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    54
    Broad Street
    Banbury
    Oxfordshire
    OX16 5BL
    England

  • BRAIN, Lucy

    Secretary

    Appointed on 2 August 2007

    Resigned on 25 August 2010

    Flat 2
    34 Broughton Road
    Banbury
    Oxfordshire
    OX16 9PZ

  • FAULKNER, James

    Director

    Appointed on 2 August 2007

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Asset Finance

    Month of birth: June 1979

    Flat 4
    34 Broughton Road
    Banbury
    Oxon
    OX16 9PZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRA09. Transaction: MzE1NjE4OTg2MmFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5A78PDD. Transaction: MzE1MTkyNzAyN2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPV1QH. Transaction: MzEyOTk2MDM4NWFkaXF6a2N4.

  4. 27 July 2015 Appointment of Mr Simon Julian Bingham as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CJMT1M. Transaction: MzEyNzgyNjI2NGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R3A1T. Transaction: MzEyMzg2NDU5NGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBUII. Transaction: MzEwNjY2ODA1MWFkaXF6a2N4.

  7. 13 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37II9DU. Transaction: MzA5OTkyNDYwNGFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADH4G. Transaction: MzA4NDQ5NDkwMmFkaXF6a2N4.

  9. 21 May 2013 Appointment of Mr Jason Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGF9U. Transaction: MzA3ODMzODc2NGFkaXF6a2N4.

  10. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27GED6P. Transaction: MzA3NzcxMzU5N2FkaXF6a2N4.

  11. 3 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTUzODcyMWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X25FUE4P. Transaction: MzA3NTUzODY5MmFkaXF6a2N4.

  13. 2 April 2013 Registered office address changed from 34 Broughton Road Banbury Oxon OX16 9PZ on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FUE4H. Transaction: MzA3NTUzODU3NWFkaXF6a2N4.

  14. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUyMTg1N2FkaXF6a2N4.

  15. 14 June 2012 Termination of appointment of James Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GVOR. Transaction: MzA1OTE3NTUxNGFkaXF6a2N4.

  16. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R13TWDCA. Transaction: MzA1MzU3Njg5M2FkaXF6a2N4.

  17. 11 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XPPM2XFB. Transaction: MzA0MzU4NjAxNGFkaXF6a2N4.

  18. 25 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A52VJNN5. Transaction: MzAyNDAwNzMyNGFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X216AMUW. Transaction: MzAyMjA5NzA5MmFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for James Faulkner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2169MUV. Transaction: MzAyMjA5NzA0MmFkaXF6a2N4.

  21. 25 August 2010 Appointment of Ms Caroline Mcshane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZSMU6. Transaction: MzAyMjA5NjcyM2FkaXF6a2N4.

  22. 25 August 2010 Termination of appointment of Lucy Brain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20YJMUW. Transaction: MzAyMjA5NjYyMWFkaXF6a2N4.

  23. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALV9YIYD. Transaction: MzAxMzI1ODc4NWFkaXF6a2N4.

  24. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01ILC4H. Transaction: MjAzODQ5MzIwM2FkaXF6a2N4.

  25. 9 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RXT51BDB. Transaction: MjAzNjg0OTc3M2FkaXF6a2N4.

  26. 21 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDOC2FD. Transaction: MjAxMTU1NjMyMGFkaXF6a2N4.

  27. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ4ODk0N2FkaXF6a2N4.

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