79 BROOMWOOD ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04092090

Incorporation date

18/10/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

26/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

29/06/2023

Registered office address changed from 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29

View PDF (1 pages)

28/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Horst Jauk as a secretary on 2022-08-12

View PDF (1 pages)

25/10/2022

Termination of appointment of Horst Jauk as a director on 2022-08-12

View PDF (1 pages)

25/10/2022

Appointment of Ms Ciara Hadley Jevon as a director on 2022-09-06

View PDF (2 pages)

25/10/2022

Appointment of George Neil Mcfarlane as a director on 2022-09-06

View PDF (2 pages)

25/10/2022

Appointment of Deborah Rachel Shannon as a director on 2022-09-06

View PDF (2 pages)

25/10/2022

Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2022-10-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 79 BROOMWOOD ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2023

Next confirmation date

16/02/2026

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	18/10/2000 - 18/10/2000	7286
Farrer Fisher, James Corin	Director	27/03/2012 - 16/02/2022	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/10/2000 - 18/10/2000	16826
Gerrand, William James Albert	Director	07/03/2003 - 21/11/2010	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 79 BROOMWOOD ROAD LIMITED

79 BROOMWOOD ROAD LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 79 BROOMWOOD ROAD LIMITED?

79 BROOMWOOD ROAD LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 16/12/2025.

Where is 79 BROOMWOOD ROAD LIMITED located?

79 BROOMWOOD ROAD LIMITED is registered at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY.

What does 79 BROOMWOOD ROAD LIMITED do?

79 BROOMWOOD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 79 BROOMWOOD ROAD LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.