BROAD CHURCH PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

05468713

Incorporation date

01/06/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2005)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

View PDF (3 pages)

22/01/2024

Declaration of solvency

View PDF (7 pages)

22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2024

Registered office address changed from 51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-01-22

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

30/11/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

15/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

01/06/2023

Cessation of John Duncan Cumming as a person with significant control on 2023-03-31

View PDF (1 pages)

01/06/2023

Notification of Virginia Sarah Cumming as a person with significant control on 2023-04-01

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of John Duncan Cumming as a director on 2020-05-31

View PDF (1 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

12/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

23/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

13/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Secretary's details changed for David Jones on 2010-05-30

View PDF (1 pages)

29/06/2010

Director's details changed for David Jones on 2010-05-30

View PDF (2 pages)

29/06/2010

Director's details changed for John Duncan Cumming on 2010-05-30

View PDF (2 pages)

29/06/2010

Director's details changed for Claire Lois Whitaker on 2010-05-30

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

05/03/2007

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

05/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

20/03/2006

Registered office changed on 20/03/06 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2005

Registered office changed on 28/11/05 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,354,550.57 % *

* during past year

Cash in Bank

£1,178,546.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/06/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
0
355.74K
-
0.00
2.55K
-

2022
0
373.51K
-
0.00
87.00
-

2023
0
1.06M
-
893.60K
1.18M
-

2023
0
1.06M
-
893.60K
1.18M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.06M £183.10 % *

Total Assets(GBP)

Turnover(GBP)

893.60K £- *

Cash in Bank(GBP)

1.18M £1.35M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, David	Director	01/06/2005 - Present	16
Whitaker, Claire Lois	Director	01/06/2005 - Present	22
Jones, David	Secretary	01/06/2005 - Present	3

Persons with Significant Control

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

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Description

About BROAD CHURCH PROPERTY LIMITED

BROAD CHURCH PROPERTY LIMITED is an(a) Dissolved company incorporated on 01/06/2005 with the registered office located at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD CHURCH PROPERTY LIMITED?

BROAD CHURCH PROPERTY LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 27/11/2024.

Where is BROAD CHURCH PROPERTY LIMITED located?

BROAD CHURCH PROPERTY LIMITED is registered at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does BROAD CHURCH PROPERTY LIMITED do?

BROAD CHURCH PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROAD CHURCH PROPERTY LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.