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LOUIS BROADBENT LIMITED

LOUIS BROADBENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOUIS BROADBENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07096472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUIS BROADBENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LOUIS BROADBENT LIMITED located?

    Registered Office Address
    Cleevehead Old Coach Road
    Cross
    BS26 2EG Axbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUIS BROADBENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LOUIS BROADBENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Walter Louis Farndon Broadbent on Feb 11, 2010

    		2 pagesCH01

    Registered office address changed from * Cleevehead Old Coach Road Cross Axbridge Somereset BS26 2EG England* on Jan 20, 2010

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LOUIS BROADBENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Walter Louis Farndon
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    England
    		Director
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    England
    		EnglandBritish77870540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUIS BROADBENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Denise Broadbent
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    		Apr 06, 2016
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Walter Louis Farndon Broadbent
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    		Apr 06, 2016
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0