BROADHEATH RECOVERY SERVICES LIMITED

Key Data

Status

Active

Company No.

06772439

Incorporation date

12/12/2008

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2008)

28/12/2025

Resolutions

View PDF (1 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

27/11/2025

Director's details changed for Mr Antony Sullivan on 2025-11-27

View PDF (2 pages)

27/11/2025

Change of details for Mr Antony Lee Sullivan as a person with significant control on 2025-11-27

View PDF (2 pages)

27/11/2025

Director's details changed for Mr Stephen Sullivan on 2025-11-27

View PDF (2 pages)

20/11/2025

Cessation of Sharon Sullivan as a person with significant control on 2025-11-17

View PDF (1 pages)

20/11/2025

Notification of Antony Sullivan as a person with significant control on 2025-11-17

View PDF (2 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/04/2024

Appointment of Mr Antony Sullivan as a director on 2024-04-19

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

15/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

18/12/2017

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2017-12-18

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

26/09/2014

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

View PDF (7 pages)

08/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

26/09/2013

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

View PDF (13 pages)

10/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

04/10/2012

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

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

30/09/2011

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

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

03/09/2010

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

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Mr Stephen Sullivan on 2009-10-31

View PDF (2 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/12/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£97,568.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
226.38K
-
0.00
-
-

2022
9
263.64K
-
0.00
97.57K
-

2022
9
263.64K
-
0.00
97.57K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

263.64K £16.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Antony Sullivan	Director	19/04/2024 - Present	-
Sullivan, Stephen	Director	12/12/2008 - Present	1

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BROADHEATH RECOVERY SERVICES LIMITED

BROADHEATH RECOVERY SERVICES LIMITED is an(a) Active company incorporated on 12/12/2008 with the registered office located at 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHEATH RECOVERY SERVICES LIMITED?

BROADHEATH RECOVERY SERVICES LIMITED is currently Active. It was registered on 12/12/2008 .

Where is BROADHEATH RECOVERY SERVICES LIMITED located?

BROADHEATH RECOVERY SERVICES LIMITED is registered at 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD.

What does BROADHEATH RECOVERY SERVICES LIMITED do?

BROADHEATH RECOVERY SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROADHEATH RECOVERY SERVICES LIMITED have?

BROADHEATH RECOVERY SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for BROADHEATH RECOVERY SERVICES LIMITED?

The latest filing was on 28/12/2025: Resolutions.