BROADWAY ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | BROADWAY ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWAY ELECTRICAL CONTRACTORS LIMITED?
- Electrical installation (43210) / Construction
Where is BROADWAY ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | 64 Broadway Oldbury B68 9DL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY ELECTRICAL CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BROADWAY ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Notification of Sarah Elizabeth Davies as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Christian Davies as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Paul Christian Davies as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sarah Elizabeth Davies as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BROADWAY ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Eva | Secretary | 64 Broadway B68 9DL Oldbury West Midlands | British | 108595400001 | ||||||
| DAVIES, Sarah Elizabeth | Director | Sandvik Place B63 4PF Halesowen 7 England | England | British | Senior Community Nurse | 255872990001 | ||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| DAVIES, Paul Christian | Director | 64 Broadway B68 9DL Oldbury West Midlands | United Kingdom | British | Company Director | 108595360001 | ||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of BROADWAY ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Davies | Feb 28, 2019 | 64 Broadway Oldbury B68 9DL West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Christian Davies | Jul 01, 2016 | 64 Broadway Oldbury B68 9DL West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0