BROADTHORNE LIMITED
Overview
| Company Name | BROADTHORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07749063 |
| 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 BROADTHORNE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROADTHORNE LIMITED located?
| Registered Office Address | Viscaya Teignmouth Road Maidencombe TQ1 4TP Torquay |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADTHORNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMUDGER LIMITED | Aug 23, 2011 | Aug 23, 2011 |
What are the latest accounts for BROADTHORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROADTHORNE LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BROADTHORNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077490630001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Registration of charge 077490630001, created on Jan 31, 2019 | 39 pages | MR01 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Cessation of Jaime Dodge as a person with significant control on Aug 24, 2017 | 1 pages | PSC07 | ||
Cessation of Barrie Dodge as a person with significant control on Aug 24, 2017 | 1 pages | PSC07 | ||
Notification of Christine Ann Dodge as a person with significant control on Aug 24, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Jaime Dodge as a director on Aug 24, 2017 | 1 pages | TM01 | ||
Termination of appointment of Barrie Dodge as a director on Aug 24, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Christine Ann Dodge as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Who are the officers of BROADTHORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODGE, Christine Ann | Director | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya England | England | British | Company Director | 102959120002 | ||||
| DODGE, Barrie | Director | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya England | England | British | Company Director | 59313090004 | ||||
| DODGE, Christine Ann | Director | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya England | England | British | Company Director | 102959120002 | ||||
| DODGE, Jaime | Director | School Terrace EX7 9NT Dawlish 3 England | England | British | Company Director | 163650630001 | ||||
| THORNE, Robert John | Director | Mile End Road Highweek TQ12 1RN Newton Abbot 19 Devon United Kingdom | England | British | Director | 97007480001 |
Who are the persons with significant control of BROADTHORNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Ann Dodge | Aug 24, 2017 | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barrie Dodge | Aug 24, 2016 | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jaime Dodge | Aug 24, 2016 | School Terrace EX7 9NT Dawlish 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Ann Dodge | Apr 06, 2016 | Teignmouth Road Maidencombe TQ1 4TP Torquay Viscaya | 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