BROADBROOK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02349834

Incorporation date

20/02/1989

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

21/04/2026

Final Gazette dissolved via voluntary strike-off

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03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2026

Application to strike the company off the register

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/05/2025

Secretary's details changed for Jane Caroline Gaythorpe on 2025-05-21

View PDF (1 pages)

21/05/2025

Director's details changed for Mr. Stephen Gaythorpe on 2025-05-21

View PDF (2 pages)

20/05/2025

Change of details for Mr. Stephen Gaythorpe as a person with significant control on 2025-05-19

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20/05/2025

Change of details for Mrs Jane Caroline Gaythorpe as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Change of details for Mrs Jane Caroline Gaythorpe as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Change of details for Mr. Stephen Gaythorpe as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Change of details for Mrs Jane Caroline Gaythorpe as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/05/2025

Change of details for Mr. Stephen Gaythorpe as a person with significant control on 2025-05-19

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (7 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

12/07/2021

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

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

19/06/2020

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

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

17/06/2019

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

View PDF (6 pages)

24/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (7 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Mr Stephen Gaythorpe on 2014-06-01

View PDF (2 pages)

21/05/2015

Secretary's details changed for Jane Caroline Gaythorpe on 2014-06-01

View PDF (1 pages)

21/05/2015

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-05-21

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

13/06/2014

Registered office address changed from 30/38 Dock Street Leeds West Yorkshire LS10 1JF on 2014-06-13

View PDF (1 pages)

10/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

23/05/2013

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

View PDF (7 pages)

14/06/2012

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

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mr Stephen Gaythorpe on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

21/05/2008

Registered office changed on 21/05/2008 from c/o 30/38 dock street leeds LS10 1JF

View PDF (1 pages)

22/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

16/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

05/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/05/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

02/06/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

16/05/1995

Secretary resigned

View PDF (0 pages)

16/05/1995

Return made up to 11/05/95; no change of members

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07/12/1994

Return made up to 11/05/94; no change of members

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23/11/1994

New secretary appointed

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25/10/1994

Accounts for a small company made up to 1994-03-31

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10/03/1994

Accounts for a small company made up to 1993-03-31

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13/05/1993

Return made up to 11/05/93; full list of members

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10/11/1992

Secretary resigned;new secretary appointed

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03/06/1992

Return made up to 11/05/92; no change of members

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02/06/1992

Accounts for a small company made up to 1992-03-31

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29/07/1991

Return made up to 11/05/91; no change of members

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19/06/1991

Accounts for a small company made up to 1991-03-31

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26/06/1990

Return made up to 11/05/90; full list of members

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14/06/1990

Accounts for a small company made up to 1990-03-31

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24/04/1989

Secretary resigned;new secretary appointed

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30/03/1989

Registered office changed on 30/03/89 from: research house 104 whitchurch road cardiff CF4 3LY

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21/03/1989

Wd 09/03/89 ad 25/02/89--------- £ si 98@1=98 £ ic 2/100

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15/03/1989

Resolutions

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15/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£202.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
1
1.77K
-
0.00
202.00
-

2022
1
1.77K
-
0.00
202.00
-

2023
1
1.77K
-
0.00
202.00
-

2023
1
1.77K
-
0.00
202.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.77K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROADBROOK SERVICES LIMITED

BROADBROOK SERVICES LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBROOK SERVICES LIMITED?

BROADBROOK SERVICES LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 21/04/2026.

Where is BROADBROOK SERVICES LIMITED located?

BROADBROOK SERVICES LIMITED is registered at B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ.

What does BROADBROOK SERVICES LIMITED do?

BROADBROOK SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BROADBROOK SERVICES LIMITED have?

BROADBROOK SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BROADBROOK SERVICES LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.