BROADBENT LEASING COMPANY LIMITED

Key Data

Status

Active

Company No.

02375335

Incorporation date

24/04/1989

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1989)

02/03/2026

Director's details changed for Mr Matthew John Thewlis on 2026-02-27

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02/03/2026

Confirmation statement made on 2026-02-13 with no updates

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24/06/2025

Accounts for a dormant company made up to 2024-09-30

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24/02/2025

Confirmation statement made on 2025-02-13 with no updates

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27/06/2024

Accounts for a dormant company made up to 2023-09-30

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14/02/2024

Confirmation statement made on 2024-02-13 with no updates

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21/06/2023

Accounts for a dormant company made up to 2022-09-30

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06/06/2022

Accounts for a dormant company made up to 2021-09-30

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07/03/2022

Confirmation statement made on 2022-02-21 with no updates

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22/11/2021

Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 2021-10-13

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22/11/2021

Appointment of Mr Matthew Nicholas Durkin-Jones as a secretary on 2021-10-13

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22/11/2021

Termination of appointment of John Emerson Knapp as a secretary on 2021-10-13

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22/11/2021

Termination of appointment of John Emerson Knapp as a director on 2021-10-13

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27/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-02-21 with no updates

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20/11/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-21 with no updates

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24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-02-21 with no updates

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05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

09/09/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

11/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

12/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

01/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

19/05/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

25/07/2008

Return made up to 21/02/08; full list of members

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20/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

07/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

12/04/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

05/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

01/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

04/04/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a dormant company made up to 1999-09-30

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16/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

26/03/1999

Return made up to 21/02/99; full list of members

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26/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

25/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

25/03/1998

Return made up to 21/02/98; no change of members

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15/05/1997

Secretary resigned;director resigned

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15/05/1997

New secretary appointed;new director appointed

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28/02/1997

Return made up to 21/02/97; no change of members

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28/02/1997

Accounts for a dormant company made up to 1996-09-30

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01/03/1996

Accounts for a dormant company made up to 1995-09-30

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01/03/1996

Return made up to 21/02/96; full list of members

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16/02/1996

Director resigned

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27/02/1995

Accounts for a dormant company made up to 1994-09-30

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27/02/1995

Return made up to 21/02/95; no change of members

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25/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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02/03/1994

Accounts for a dormant company made up to 1993-09-30

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02/03/1994

Return made up to 21/02/94; no change of members

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04/10/1993

Accounts for a dormant company made up to 1992-09-30

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16/04/1993

Particulars of mortgage/charge

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05/03/1993

Return made up to 21/02/93; full list of members

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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09/03/1992

Accounts for a dormant company made up to 1991-09-30

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09/03/1992

Return made up to 21/02/92; no change of members

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18/03/1991

Accounts for a dormant company made up to 1990-09-30

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06/03/1991

Resolutions

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06/03/1991

Return made up to 21/02/91; no change of members

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20/07/1990

Accounts for a dormant company made up to 1989-09-30

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20/07/1990

Resolutions

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20/07/1990

Return made up to 27/07/90; full list of members

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31/05/1990

Director resigned

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08/05/1989

Accounting reference date notified as 30/09

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24/04/1989

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Durkin-Jones, Matthew Nicholas	Director	13/10/2021 - Present	7

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADBENT LEASING COMPANY LIMITED

BROADBENT LEASING COMPANY LIMITED is an(a) Active company incorporated on 24/04/1989 with the registered office located at Queen Street South, Huddersfield, HD1 3EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBENT LEASING COMPANY LIMITED?

BROADBENT LEASING COMPANY LIMITED is currently Active. It was registered on 24/04/1989 .

Where is BROADBENT LEASING COMPANY LIMITED located?

BROADBENT LEASING COMPANY LIMITED is registered at Queen Street South, Huddersfield, HD1 3EA.

What does BROADBENT LEASING COMPANY LIMITED do?

BROADBENT LEASING COMPANY LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BROADBENT LEASING COMPANY LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr Matthew John Thewlis on 2026-02-27.