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BROADFIELDS BUILDING SERVICES LIMITED

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BROADFIELDS BUILDING SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

05580445

Incorporation date

30/09/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1066 London Road, Leigh-On-Sea, Essex SS9 3NACopy
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Latest events (Record since 30/09/2005)
dot icon14/07/2025
Liquidators' statement of receipts and payments to 2025-05-08
View PDF (26 pages)
dot icon05/07/2024
Liquidators' statement of receipts and payments to 2024-05-08
View PDF (27 pages)
dot icon10/08/2023
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-10
View PDF (2 pages)
dot icon12/07/2023
Liquidators' statement of receipts and payments to 2023-05-08
View PDF (29 pages)
dot icon12/05/2022
Registered office address changed from 152-154 Coles Green Road London NW2 7HD to Gable House 239 Regents Park Road London N3 3LF on 2022-05-12
View PDF (2 pages)
dot icon12/05/2022
Statement of affairs
View PDF (11 pages)
dot icon12/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/05/2022
Resolutions
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (5 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (5 pages)
dot icon14/09/2020
Previous accounting period extended from 2019-12-30 to 2020-03-31
View PDF (1 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon20/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon23/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon23/10/2017
Cessation of Russell Anthony Shaw as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon23/10/2017
Notification of Bbs Holdings Limited as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/03/2016
Registration of charge 055804450001, created on 2016-03-03
View PDF (23 pages)
dot icon17/11/2015
Termination of appointment of Howard Vernon Levitan as a secretary on 2015-10-15
View PDF (1 pages)
dot icon17/11/2015
Termination of appointment of Howard Vernon Levitan as a director on 2015-10-15
View PDF (1 pages)
dot icon17/11/2015
Termination of appointment of Marcia Levitan as a secretary on 2015-10-15
View PDF (1 pages)
dot icon14/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Director's details changed for Mr Howard Vernon Levitan on 2010-09-30
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Russell Shaw on 2010-09-30
View PDF (2 pages)
dot icon03/11/2010
Secretary's details changed for Marcia Levitan on 2010-09-30
View PDF (1 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/11/2009
Secretary's details changed for Mr Howard Vernon Levitan on 2009-11-06
View PDF (1 pages)
dot icon06/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/12/2008
Secretary appointed marcia levitan
View PDF (1 pages)
dot icon12/11/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/11/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon30/11/2007
Location of register of members
View PDF (1 pages)
dot icon07/08/2007
Registered office changed on 07/08/07 from: 8 wimpole street london W1G 9SP
View PDF (1 pages)
dot icon15/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/10/2006
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon26/10/2006
Location of register of members
View PDF (1 pages)
dot icon18/04/2006
Registered office changed on 18/04/06 from: 930 high road north finchley london N12 9RT
View PDF (1 pages)
dot icon19/10/2005
Resolutions
View PDF (0 pages)
dot icon19/10/2005
Resolutions
View PDF (0 pages)
dot icon19/10/2005
Resolutions
View PDF (1 pages)
dot icon19/10/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon30/09/2005
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
30/09/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Russell Anthony Shaw
Director
30/09/2005 - Present
9
Levitan, Howard Vernon
Director
30/09/2005 - 15/10/2015
5
Levitan, Howard Vernon
Secretary
30/09/2005 - 15/10/2015
1
Levitan, Marcia
Secretary
01/11/2008 - 15/10/2015
-

Persons with Significant Control

2
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 BROADFIELDS BUILDING SERVICES LIMITED

BROADFIELDS BUILDING SERVICES LIMITED is an(a) Liquidation company incorporated on 30/09/2005 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. 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 BROADFIELDS BUILDING SERVICES LIMITED?

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BROADFIELDS BUILDING SERVICES LIMITED is currently Liquidation. It was registered on 30/09/2005 .

Where is BROADFIELDS BUILDING SERVICES LIMITED located?

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BROADFIELDS BUILDING SERVICES LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does BROADFIELDS BUILDING SERVICES LIMITED do?

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BROADFIELDS BUILDING SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADFIELDS BUILDING SERVICES LIMITED?

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The latest filing was on 14/07/2025: Liquidators' statement of receipts and payments to 2025-05-08.