Broadhurst Uk Limited. net worth, address, company information. Free

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Broadhurst Uk Limited (Companies House Registration Number 05118080) is a private limited company incorporated on 2004-05-04 originating in England. The firm is located at Headlands House 1 Kings Court, Kettering Parkway, Kettering NN15 6WJ. Broadhurst Uk Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Broadhurst Uk Limited
Number	05118080
Date of Incorporation:	Tue, 4th May 2004
End of financial year:	31 March
Address:	Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the company, we can name: Simon T. (in the company from 06 November 2023), Luke H. (appointment date: 06 November 2023), Anne B. (appointed on 15 September 2009). 1 secretary is in the company: Anne B. (appointed on 04 May 2004). The official register lists 1 person of significant control - Anne B., a solitary person in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,103	13,495	12,717	15,492	-	-	-	-	-	-
Fixed Assets	2,409,779	2,959,036	2,956,777	2,955,083	-	2,952,890	3,082,495	5,744,696	5,685,709	5,663,388
Total Assets Less Current Liabilities	1,759,737	2,323,129	2,337,678	2,356,264	2,300,977	2,310,468	1,333,692	3,961,444	3,953,071	3,946,325
Number Shares Allotted	-	2	2	1	-	-	-	-	-	-
Shareholder Funds	668,737	1,232,129	1,246,678	1,265,264	-	-	-	-	-	-
Tangible Fixed Assets	2,409,779	2,959,036	2,956,777	2,955,083	-	-	-	-	-	-

People with significant control

Anne B.

5 May 2016

Nature of control:	75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 6th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CH03) On 24th January 2023 secretary's details were changed filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 24th January 2023. New Address: Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ. Previous address: 7 Pembridge Place London W2 4XB filed on: 24th, January 2023 \| address	Free Download (1 page)
(CH01) On 24th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 9th, December 2020 \| incorporation	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 9th, December 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th November 2020: 615.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 20th, August 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st March 2020 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th May 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 4th May 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st March 2010 to 30th September 2010 filed on: 20th, December 2010 \| accounts	Free Download (3 pages)
(CH03) On 4th May 2010 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th May 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 4th May 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (21 pages)
(288a) On 1st October 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288b) On 22nd September 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (18 pages)
(225) Curr sho from 31/05/2008 to 31/03/2008 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) 7th June 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/09/04 from: 64-66 glentham road london greater london SW13 9JJ filed on: 30th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/04 from: 64-66 glentham road london greater london SW13 9JJ filed on: 30th, September 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (14 pages)

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