J.BROADHURST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJ.BROADHURST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07711147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of J.BROADHURST LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is J.BROADHURST LTD located?

    Registered Office Address
    3 Bear Hill
    Alvechurch
    B48 7JX Birmingham
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.BROADHURST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for J.BROADHURST LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for J.BROADHURST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jack Alexander Broadhurst as a person with significant control on May 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Jack Alexander Broadhurst on May 07, 2024

    2 pagesCH01

    Registered office address changed from First Floor the Mill Radford Road Alvechurch Birmingham Worcestershire B48 7LD United Kingdom to 3 Bear Hill Alvechurch Birmingham Worcestershire B48 7JX on May 13, 2024

    1 pagesAD01

    Registration of charge 077111470002, created on Feb 19, 2024

    51 pagesMR01

    Registration of charge 077111470001, created on Jan 22, 2024

    82 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to First Floor the Mill Radford Road Alvechurch Birmingham Worcestershire B48 7LD on Mar 07, 2023

    1 pagesAD01

    Change of details for Mr Jack Alexander Broadhurst as a person with significant control on Feb 13, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Registered office address changed from C/O Michael Kay and Company 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Oct 24, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Who are the officers of J.BROADHURST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Jack Alexander
    Bear Hill
    Alvechurch
    B48 7JX Birmingham
    3
    Worcestershire
    England
    Director
    Bear Hill
    Alvechurch
    B48 7JX Birmingham
    3
    Worcestershire
    England
    United KingdomBritish85112730001

    Who are the persons with significant control of J.BROADHURST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Alexander Broadhurst
    Bear Hill
    Alvechurch
    B48 7JX Birmingham
    3
    Worcestershire
    England
    May 10, 2018
    Bear Hill
    Alvechurch
    B48 7JX Birmingham
    3
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for J.BROADHURST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017May 10, 2018The company knows or has reasonable cause to believe that there is no registrable person or 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