BROADFOLD HALL LIMITED
Overview
| Company Name | BROADFOLD HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADFOLD HALL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADFOLD HALL LIMITED located?
| Registered Office Address | Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Ne Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADFOLD HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROADFOLD HALL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BROADFOLD HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jack Turner as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Martinovic as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Laura Barker as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Helen Spandler as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anil Karl Aphale as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Julie Mcmahon as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Patrick Michael Whittle as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Venture Block Management Ltd as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Appointment of Block Buddy Ltd as a secretary on Aug 31, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Block Buddy Limited on Aug 31, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Cessation of Terence Archer as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||
Secretary's details changed for Venture Block Management Limited on Aug 02, 2023 | 1 pages | CH04 | ||
Registered office address changed from Eckington Business Centre I 62 Market Street Eckington Eckington Ne Derbyshire S21 4LH United Kingdom to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on Jul 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from Block Buddy Ltd Sovereign Chambers Park Place Leeds LS1 2RY England to Eckington Business Centre I 62 Market Street Eckington Eckington Ne Derbyshire S21 4LH on Jul 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from Sovereign Chambers Park Place Leeds LS1 2RY England to Block Buddy Ltd Sovereign Chambers Park Place Leeds LS1 2RY on May 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX England to Sovereign Chambers Park Place Leeds LS1 2RY on May 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Adele Carole Mcparland as a director on May 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Anil Karl Aphale as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Burns as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Who are the officers of BROADFOLD HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK BUDDY LTD | Secretary | 62 Market Street Eckington S21 4LH Eckington Eckington Business Centre 1 Ne Derbyshire United Kingdom |
| 311962950001 | ||||||||||
| MARTINOVIC, Stefan | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Joiner | 331271800001 | ||||||||
| MCMAHON, Julie | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Retired | 318434430001 | ||||||||
| SPANDLER, Helen | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Professor | 320269710001 | ||||||||
| WHITTLE, Patrick Michael | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Teacher | 318434260001 | ||||||||
| ARCHER, Terence | Secretary | Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | 193442760001 | |||||||||||
| BLAND, Patricia June | Secretary | Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | 50009370001 | ||||||||||
| COCKCROFT, Paul Ingham | Secretary | Ahsgrove House Elland Road HX5 9JB Elland Halifax West Yorkshire | British | 86815220001 | ||||||||||
| CROCKARD, Anthony John | Secretary | Apartment P4 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Mortgage Consultant | 59776790002 | |||||||||
| HEAP, John Robert | Secretary | Apt 5 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Retired | 64454160001 | |||||||||
| RICHARDSON, Margaret Christine | Secretary | 8 Broadfold Hall Booth HX2 6TW Halifax West Yorkshire | British | Office Manager | 78645600001 | |||||||||
| WILDE, Sylvia Smith | Secretary | P2 Broadfold Hall Luddenden HX2 6TW Halifax Broadfold Hall West Yorkshire England | British | Housewife | 50009600001 | |||||||||
| DICKINSON HARRISON (RBM) LIMITED | Secretary | Old Power Way Lowfields Business Park HX5 9DE Elland Unit 5a West Yorkshire England |
| 183379960001 | ||||||||||
| VENTURE BLOCK MANAGEMENT LTD | Secretary | 62 Market Street Eckington S21 4LH Eckington Eckington Business Centre 1 New Derbyshire United Kingdom |
| 243916470003 | ||||||||||
| APHALE, Anil Karl | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Sales Director | 303190490001 | ||||||||
| ARCHER, Janet | Director | Apt P4 Broadfold Hall Luddenden HX2 6TW Halifax Broadfold Hall West Yorkshire England | England | British | Project Manager | 135577910001 | ||||||||
| ARCHER, Terence | Director | Luddenden HX2 6TW Halifax P4 Broadfold Hall West Yorkshire England | England | British | Finance Director | 16229650002 | ||||||||
| BARKER, Rebecca Laura | Director | C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington Eckington Business Centre I Ne Derbyshire United Kingdom | England | British | Design & Studio Manager | 296102370001 | ||||||||
| BARTLE, Roger Howard | Director | Flat 1 Broadfold Hall Dean House Lane HX2 6TW Halifax West Yorkshire | British | Cinema Manager | 50009660001 | |||||||||
| BEECH, James Roy, Lt.Colonel | Director | 1,Broadfold Hall Luddenden HX2 6TW Halifax Broadfold Hall West Yorkshire England | England | British | Retired | 68023010001 | ||||||||
| BLAND, Patricia June | Director | Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Company Director | 50009370001 | |||||||||
| BURNS, James | Director | East View Broadgate Lane LS18 4BX Leeds Venture Block Management Ltd England | England | British | Managing Director | 270478940001 | ||||||||
| BURNS, James Anthony | Director | Off Deanhouse Lane Booth HX2 6TW Halifax P1 Broadfold Hall West Yorks England | England | British | Business Owner | 141791640002 | ||||||||
| CLAYTON, Sean | Director | Apt P3 Broadfold Hall Booth HX2 6TW Halifax West Yorkshire | British | Director | 50009710001 | |||||||||
| COCKCROFT, Paul Ingham | Director | Ahsgrove House Elland Road HX5 9JB Elland Halifax West Yorkshire | England | British | Property Developer | 86815220001 | ||||||||
| COULL, Alistair | Director | Flat P1 Broadfold Hall Luddenden HX2 6TW Halifax Broadfold Hall West Yorkshire England | England | British | Journalist | 102378180001 | ||||||||
| CROCKARD, Anthony John | Director | Apartment P4 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Businessman | 59776790002 | |||||||||
| DURGAN, Lindsay | Director | 5 Broadfold Hall Luddenden Halifax Hx2 6tw | British | Bars/Catering | 37594910001 | |||||||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | Managing Director | 39112590004 | ||||||||
| GRICE, Anthony John, Mr. | Director | Broadfold Hall Dean House Lane HX2 6TW Halifax Apartment 1 West Yorkshire England | United Kingdom | British | Technical Author | 212443160001 | ||||||||
| HEAP, John Robert | Director | Apt 5 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Retired Teacher | 64454160001 | |||||||||
| ILLINGWORTH, Marjorie | Director | Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire | England | British | Company Director | 10751800001 | ||||||||
| KAYE, Malcolm Douglas | Director | Withens Gap Cottage Cold Edge Road Wainstalls HX2 7UA Halifax West Yorkshire | British | Accountant | 6740710001 | |||||||||
| MARSDEN, Andrew Francis | Director | 3 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Travel Manager | 71062860001 | |||||||||
| MCOWEN, Neil Ashworth | Director | P3 Broadfold Hall Luddenden HX2 6TW Halifax West Yorkshire | British | Bank Official | 102378090001 |
Who are the persons with significant control of BROADFOLD HALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Archer | Apr 01, 2018 | Dean House Lane Luddenden HX2 6TW Halifax P4 Broadfold Hall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROADFOLD HALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0