BROADHURST SERVICES LTD

BROADHURST SERVICES LTD

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

    Company NameBROADHURST SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09481348
    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 BROADHURST SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROADHURST SERVICES LTD located?

    Registered Office Address
    Ashdon House
    Moon Lane
    EN5 5YL Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADHURST SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BROADHURST SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on Jun 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 10, 2021 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 12, 2018

    2 pagesPSC09

    Notification of Diane Cynthia Donner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Charnwood Berry Hall Road Barton Turf Norwich Norfolk NR12 8BE England to Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG on Apr 22, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01
    incorporationMar 10, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BROADHURST SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNER, Diane Cynthia
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Director
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    EnglandBritish128343950001

    Who are the persons with significant control of BROADHURST SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Cynthia Donner
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Mar 12, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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