BROADLANDS PARTNERSHIP LTD

Overview

Company Name	BROADLANDS PARTNERSHIP LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04194855
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001

Summary

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

What is the purpose of BROADLANDS PARTNERSHIP LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROADLANDS PARTNERSHIP LTD located?

Registered Office Address	Menzies Llp 5th Floor, Hodge House 114-116 St Mary Street CF10 1DY Cardiff
Undeliverable Registered Office Address	No

What were the previous names of BROADLANDS PARTNERSHIP LTD?

Previous Company Names
Company Name	From	Until
CONNAUGHT LIFE LIMITED	Apr 05, 2001	Apr 05, 2001

What are the latest accounts for BROADLANDS PARTNERSHIP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for BROADLANDS PARTNERSHIP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 17, 2020
Next Confirmation Statement Due	Nov 28, 2020
Next Confirmation Statement Made Up To	Oct 17, 2019
Overdue	Yes

What are the latest filings for BROADLANDS PARTNERSHIP LTD?

Filings

Date

Description

Document

Type

Jan 27, 2025

Liquidators' statement of receipts and payments to Nov 24, 2024

29 pages

LIQ03

Jan 29, 2024

Liquidators' statement of receipts and payments to Nov 24, 2023

30 pages

LIQ03

Jun 20, 2023

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on Jun 20, 2023

2 pages

AD01

Jan 25, 2023

Liquidators' statement of receipts and payments to Nov 24, 2022

34 pages

LIQ03

Jan 21, 2022

Liquidators' statement of receipts and payments to Nov 24, 2021

37 pages

LIQ03

Dec 16, 2020

Statement of affairs

10 pages

LIQ02

Dec 14, 2020

Registered office address changed from 41 Ludlow Street Penarth Vale of Glamorgan CF64 1EX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Dec 14, 2020

2 pages

AD01

Dec 09, 2020

Appointment of a voluntary liquidator

5 pages

600

Dec 10, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Oct 29, 2019

Confirmation statement made on Oct 17, 2019 with updates

4 pages

CS01

Oct 25, 2019

Statement of capital on Oct 25, 2019

Capital: GBP 75

3 pages

SH19

Oct 25, 2019

legacy

1 pages

CAP-SS

Oct 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2019

Cessation of Marshall John as a person with significant control on Sep 25, 2019

1 pages

PSC07

Sep 25, 2019

Termination of appointment of Marshall John as a director on Sep 25, 2019

1 pages

TM01

Sep 23, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 23, 2019

Satisfaction of charge 041948550002 in full

1 pages

MR04

Jan 16, 2019

Registration of charge 041948550002, created on Jan 15, 2019

6 pages

MR01

Oct 17, 2018

Confirmation statement made on Oct 17, 2018 with updates

4 pages

CS01

Oct 16, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Sep 03, 2018

Appointment of Mr Bruce Jonathen Spencer as a secretary on Aug 24, 2018

2 pages

AP03

Sep 03, 2018

Termination of appointment of Janette John as a secretary on Aug 24, 2018

1 pages

TM02

Sep 03, 2018

Termination of appointment of Janette John as a director on Aug 24, 2018

1 pages

TM01

Oct 17, 2017

Confirmation statement made on Oct 17, 2017 with updates

4 pages

CS01

Oct 17, 2017

Notification of Bruce Jonathan Spencer as a person with significant control on May 27, 2016

2 pages

PSC01

View All Filings

Who are the officers of BROADLANDS PARTNERSHIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Bruce Jonathen 5th Floor, Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp	Aug 24, 2018		Secretary	5th Floor, Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp					250003700001
SPENCER, Bruce Jonathen Ludlow Street CF64 1EX Penarth 41 South Glamorgan Wales	Mar 07, 2016		Director	Ludlow Street CF64 1EX Penarth 41 South Glamorgan Wales	Wales	British	1972-12	Independent Financial Adviser	75396110003
JOHN, Janette c/o C/O Ludlow Street CF64 1EX Penarth 41 Ludlow Street South Glamorgan Wales	Apr 05, 2001	Aug 24, 2018	Secretary	c/o C/O Ludlow Street CF64 1EX Penarth 41 Ludlow Street South Glamorgan Wales		British		Mortgage Broker	75396190004
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Apr 05, 2001	Mar 18, 2004	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
HARVEY, Keri 83 Gilfach Road Tonyrefail CF39 8HH Porth Rhondda	Jun 01, 2002	Dec 31, 2003	Director	83 Gilfach Road Tonyrefail CF39 8HH Porth Rhondda		British	1959-3	I F A	82296160001
JOHN, Janette Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Apr 05, 2001	Aug 24, 2018	Director	Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Wales	British	1949-12	Retired	75396190005
JOHN, Marshall Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Apr 05, 2001	Sep 25, 2019	Director	Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Wales	British	1948-5	Life Assurance Mortgages & Inv	75396150005
SPENCER, Bruce Jonathen 12 Kenmare Mews Pontprennau CF23 8RG Cardiff	Apr 05, 2001	Dec 31, 2003	Director	12 Kenmare Mews Pontprennau CF23 8RG Cardiff		British	1972-12	Ifa	75396110002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Apr 05, 2001	Apr 05, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADLANDS PARTNERSHIP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Jonathan Spencer 5th Floor, Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp	May 27, 2016	5th Floor, Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Marshall John Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Apr 06, 2016	Ludlow Street CF64 1EX Penarth 41 Vale Of Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROADLANDS PARTNERSHIP LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2019 Delivered On Jan 16, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 2019Registration of a charge (MR01) Sep 23, 2019Satisfaction of a charge (MR04)
Charge of deposit	Created On Dec 19, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £15,000 and all amounts in the future credited to account number 87230232 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2011Registration of a charge (MG01) Sep 23, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BROADLANDS PARTNERSHIP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Michael Pallott Tower Bridge House St Katherine'S Way E1W 1DD London	practitioner	Tower Bridge House St Katherine'S Way E1W 1DD London	Nov 25, 2020
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Nov 25, 2020
John Dean Cullen 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	Nov 25, 2020
Rachel Helen Lai 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	Nov 25, 2020

View Detailed Information on Insolvency Cases

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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