BROADBENT ASSIST LIMITED

Key Data

Status

Dissolved

Company No.

05603337

Incorporation date

26/10/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

05/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Declaration of solvency

View PDF (9 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2024-10-08

View PDF (3 pages)

20/08/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

20/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

13/11/2023

Change of details for Mr Andrew Richard Broadbent as a person with significant control on 2021-08-19

View PDF (2 pages)

13/11/2023

Change of details for Mrs Elizabeth Irene Broadbent as a person with significant control on 2018-10-01

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

27/10/2021

Director's details changed for Andrew Richard Broadbent on 2021-08-19

View PDF (2 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

06/11/2018

Cessation of Steven John Broadbent as a person with significant control on 2018-05-15

View PDF (1 pages)

06/11/2018

Termination of appointment of Steven John Broadbent as a director on 2018-11-06

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (8 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

06/05/2014

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2014

Change of share class name or designation

View PDF (2 pages)

28/04/2014

Resolutions

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

12/11/2012

Secretary's details changed for Elizabeth Irene Broadbent on 2012-11-12

View PDF (1 pages)

12/11/2012

Director's details changed for Steven John Broadbent on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Elizabeth Irene Broadbent on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Andrew Richard Broadbent on 2012-11-12

View PDF (2 pages)

08/06/2012

Change of share class name or designation

View PDF (2 pages)

08/06/2012

Statement of company's objects

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (12 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

02/11/2010

Secretary's details changed for Elizabeth Irene Broadbent on 2009-12-31

View PDF (2 pages)

02/11/2010

Director's details changed for Andrew Richard Broadbent on 2009-12-31

View PDF (2 pages)

02/11/2010

Director's details changed for Steven John Broadbent on 2009-12-31

View PDF (2 pages)

02/11/2010

Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom

View PDF (1 pages)

02/11/2010

Director's details changed for Elizabeth Irene Broadbent on 2009-12-31

View PDF (2 pages)

02/11/2010

Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2010-11-02

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Director's details changed for Elizabeth Irene Broadbent on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Steven John Broadbent on 2009-10-02

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew Richard Broadbent on 2009-10-02

View PDF (2 pages)

03/11/2009

Secretary's details changed for Elizabeth Irene Broadbent on 2009-10-02

View PDF (1 pages)

03/11/2009

Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 2009-11-03

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (16 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

02/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

08/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

08/12/2005

Ad 02/11/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.66 % *

* during past year

Cash in Bank

£539,329.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

26/10/2024

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

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

2021
22
618.41K
-
0.00
654.99K
-

2022
22
516.93K
-
0.00
539.33K
-

2022
22
516.93K
-
0.00
539.33K
-

Employees

2022

Employees

22 0 % *

Net Assets(GBP)

516.93K £-16.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

539.33K £-17.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/2005 - 26/10/2005	99600
Mrs Elizabeth Irene Broadbent	Director	26/10/2005 - Present	2
Broadbent, Steven John	Director	26/10/2005 - 06/11/2018	2
Mr Andrew Richard Broadbent	Director	26/10/2005 - Present	2
Broadbent, Elizabeth Irene	Secretary	26/10/2005 - Present	-

Persons with Significant Control

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

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Description

About BROADBENT ASSIST LIMITED

BROADBENT ASSIST LIMITED is an(a) Dissolved company incorporated on 26/10/2005 with the registered office located at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBENT ASSIST LIMITED?

BROADBENT ASSIST LIMITED is currently Dissolved. It was registered on 26/10/2005 and dissolved on 05/02/2026.

Where is BROADBENT ASSIST LIMITED located?

BROADBENT ASSIST LIMITED is registered at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB.

What does BROADBENT ASSIST LIMITED do?

BROADBENT ASSIST LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BROADBENT ASSIST LIMITED have?

BROADBENT ASSIST LIMITED had 22 employees in 2022.

What is the latest filing for BROADBENT ASSIST LIMITED?

The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.