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BROAD LEYS LIMITED

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BROAD LEYS LIMITED

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Key Data

Status

Dissolved

Company No.

06880786

Incorporation date

20/04/2009

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

2md Floor, Regis House, 45 King William Street, London EC4R 9ANCopy
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See on map
Latest events (Record since 20/04/2009)
dot icon16/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon21/09/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/02/2023
Resolutions
View PDF (1 pages)
dot icon07/02/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/02/2023
Declaration of solvency
View PDF (5 pages)
dot icon07/02/2023
Registered office address changed from 8 Wendover Road Aylesbury Buckinghamshire HP21 9LB to 2Md Floor, Regis House 45 King William Street London EC4R 9AN on 2023-02-08
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon01/06/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon29/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (5 pages)
dot icon29/04/2020
Change of details for Mrs Helen Mary Wood as a person with significant control on 2020-03-19
View PDF (2 pages)
dot icon29/04/2020
Change of details for Mrs Helen Mary Wood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon15/11/2019
Change of share class name or designation
View PDF (3 pages)
dot icon07/11/2019
Appointment of Mr Andrew David Syrett as a director on 2019-10-01
View PDF (2 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon21/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon25/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon11/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon04/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon22/09/2011
Registered office address changed from 3 Redman Court Bell Street Princes Risborough HP27 0AA on 2011-09-22
View PDF (1 pages)
dot icon30/06/2011
Previous accounting period extended from 2011-04-30 to 2011-06-30
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon29/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Mrs Helen Mary Wood on 2009-10-01
View PDF (2 pages)
dot icon11/08/2009
Ad 30/06/09\gbp si 400@1=400\gbp ic 100/500\
View PDF (2 pages)
dot icon20/04/2009
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£233,503.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
306.45K
-
0.00
233.50K
-
2021
20
306.45K
-
0.00
233.50K
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

306.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROAD LEYS LIMITED

BROAD LEYS LIMITED is an(a) Dissolved company incorporated on 20/04/2009 with the registered office located at 2md Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LEYS LIMITED?

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BROAD LEYS LIMITED is currently Dissolved. It was registered on 20/04/2009 and dissolved on 16/02/2024.

Where is BROAD LEYS LIMITED located?

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BROAD LEYS LIMITED is registered at 2md Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does BROAD LEYS LIMITED do?

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BROAD LEYS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BROAD LEYS LIMITED have?

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BROAD LEYS LIMITED had 20 employees in 2021.

What is the latest filing for BROAD LEYS LIMITED?

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The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.