D. BROADHURST LIMITED

Overview

Company Name	D. BROADHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01233915
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D. BROADHURST LIMITED?

Development of building projects (41100) / Construction

Where is D. BROADHURST LIMITED located?

Registered Office Address	Office Block 1 Prothero Works Bilport Lane WS10 0NT Wednesbury West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for D. BROADHURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D. BROADHURST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for D. BROADHURST LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 28, 2025	Confirmation statement made on May 19, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 03, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Change of details for David Broadhurst Limited as a person with significant control on Nov 29, 2023	2 pages	PSC05

Nov 29, 2023	Secretary's details changed for Mrs Katie Amelia Evans on Nov 29, 2023	1 pages	CH03

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 05, 2022	Satisfaction of charge 012339150013 in full	1 pages	MR04

Sep 29, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Aug 30, 2022	Satisfaction of charge 12 in full	2 pages	MR04

Aug 30, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Jul 27, 2022	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Office Block 1 Prothero Works Bilport Lane Wednesbury West Midlands WS10 0NT on Jul 27, 2022	1 pages	AD01

May 24, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 24, 2019	Secretary's details changed for Mrs Katie Amelia Evans on Oct 22, 2019	1 pages	CH03

Oct 22, 2019	Change of details for David Broadhurst Limited as a person with significant control on Jun 01, 2019	2 pages	PSC05

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jun 13, 2019	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Jun 13, 2019	1 pages	AD01

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of D. BROADHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Katie Amelia Prothero Works Bilport Lane WS10 0NT Wednesbury Office Block 1 West Midlands England	Oct 01, 2002		Secretary	Prothero Works Bilport Lane WS10 0NT Wednesbury Office Block 1 West Midlands England		British		84891730003
EVANS, Katie Amelia Prothero Works Bilport Lane WS10 0NT Wednesbury Office Block 1 West Midlands England	Oct 01, 2002		Director	Prothero Works Bilport Lane WS10 0NT Wednesbury Office Block 1 West Midlands England	United Kingdom	British	1980-1	84891730004
BROADHURST, John Paul Flat 1 Longwood Court 88 Mellish Road WS4 2EA Walsall West Midlands		Jul 13, 1994	Secretary	Flat 1 Longwood Court 88 Mellish Road WS4 2EA Walsall West Midlands		British		60591290001
BROADHURST, Keeley Jayne Haven Pastures Liveridge Hill Henley In Arden B95 5QS Solihull West Midlands	Jul 13, 1994	Oct 01, 2002	Secretary	Haven Pastures Liveridge Hill Henley In Arden B95 5QS Solihull West Midlands		British		43484080002
BROADHURST, Christian David Water Court Water Street B3 1HP Birmingham 2 West Midlands	Oct 01, 2002	Sep 11, 2018	Director	Water Court Water Street B3 1HP Birmingham 2 West Midlands	England	British	1970-4	36926120004
BROADHURST, Daniel Peter Water Court Water Street B3 1HP Birmingham 2 West Midlands	Oct 01, 2002	Nov 02, 2012	Director	Water Court Water Street B3 1HP Birmingham 2 West Midlands	England	British	1973-3	149669910001
BROADHURST, Daniel Peter Number 1 Mill Cottage Bidford Grange Golf Club B50 4LY Bidford Upon Haven Warwickshire	Oct 01, 2002	Sep 01, 2003	Director	Number 1 Mill Cottage Bidford Grange Golf Club B50 4LY Bidford Upon Haven Warwickshire	England	British	1973-3	149669910001
BROADHURST, David Paul Mill Cottage Bidford Grange Golf Club Bidford Grange, Bidford On Avon B50 4LY Alcester Warwickshire	Nov 17, 1975	Oct 01, 2002	Director	Mill Cottage Bidford Grange Golf Club Bidford Grange, Bidford On Avon B50 4LY Alcester Warwickshire		British	1940-4	36060280002
BROADHURST, Jack Alexander Water Court Water Street B3 1HP Birmingham 2 West Midlands	Oct 01, 2002	Nov 06, 2012	Director	Water Court Water Street B3 1HP Birmingham 2 West Midlands	United Kingdom	British	1982-10	85112730001
BROADHURST, Kurt Paul Water Court Water Street B3 1HP Birmingham 2 West Midlands	Oct 01, 2002	Sep 11, 2018	Director	Water Court Water Street B3 1HP Birmingham 2 West Midlands	United Kingdom	British	1971-6	60591360001
BROADHURST, William Ronald 89 Shakespeare Drive Shirley B90 2AW Solihull West Midlands		Oct 25, 1994	Director	89 Shakespeare Drive Shirley B90 2AW Solihull West Midlands		British	1955-7	23945120001
BROADHURST, William Ronald 89 Shakespeare Drive Shirley B90 2AW Solihull West Midlands		Jul 13, 1994	Director	89 Shakespeare Drive Shirley B90 2AW Solihull West Midlands		British	1955-7	23945120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D. BROADHURST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Broadhurst Limited

Apr 06, 2016

Prothero Works

Bilport Lane

WS10 0NT Wednesbury

Office Block 1

West Midlands

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08011598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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