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BROADFALL LIMITED

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BROADFALL LIMITED

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Key Data

Status

Active

Company No.

05307918

Incorporation date

08/12/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

91 Coldyhill Lane, Scarborough, North Yorkshire YO12 6SECopy
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See on map
Latest events (Record since 08/12/2004)
dot icon14/01/2026
Confirmation statement made on 2025-12-08 with updates
View PDF (4 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon12/07/2025
Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 91 Coldyhill Lane Scarborough North Yorkshire YO12 6SE on 2025-07-12
View PDF (1 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-08 with updates
View PDF (4 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-08 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-08 with updates
View PDF (4 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/12/2019
Confirmation statement made on 2019-12-08 with updates
View PDF (4 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with updates
View PDF (4 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Anthony Stephen Mckenna on 2009-12-15
View PDF (2 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/12/2008
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon09/01/2007
Registered office changed on 09/01/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
View PDF (1 pages)
dot icon17/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon18/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon21/12/2005
Return made up to 08/12/05; full list of members
View PDF (2 pages)
dot icon23/03/2005
Resolutions
View PDF (0 pages)
dot icon23/03/2005
Resolutions
View PDF (0 pages)
dot icon23/03/2005
Resolutions
View PDF (1 pages)
dot icon23/03/2005
Registered office changed on 23/03/05 from: chartered accountants 64 falsgrave road scarborough north yorkshire YO12 5AX
View PDF (1 pages)
dot icon23/03/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon07/01/2005
Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon07/01/2005
Secretary resigned
View PDF (1 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon07/01/2005
New secretary appointed
View PDF (2 pages)
dot icon07/01/2005
Registered office changed on 07/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon08/12/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.43K
-
0.00
4.00
-
2022
0
22.43K
-
0.00
4.00
-
2022
0
22.43K
-
0.00
4.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

22.43K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
08/12/2004 - 23/12/2004
9756
Mckenna, Anthony Stephen
Director
23/12/2004 - Present
-
Graeme, Dorothy May
Nominee Secretary
08/12/2004 - 23/12/2004
5580
Scott Mckenna, Janette Natasha
Secretary
23/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

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 BROADFALL LIMITED

BROADFALL LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at 91 Coldyhill Lane, Scarborough, North Yorkshire YO12 6SE. There are currently 2 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 BROADFALL LIMITED?

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BROADFALL LIMITED is currently Active. It was registered on 08/12/2004 .

Where is BROADFALL LIMITED located?

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BROADFALL LIMITED is registered at 91 Coldyhill Lane, Scarborough, North Yorkshire YO12 6SE.

What does BROADFALL LIMITED do?

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BROADFALL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADFALL LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-08 with updates.