BROADHURST UK LIMITED

Key Data

Status

Active

Company No.

05118080

Incorporation date

04/05/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

03/10/2025

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

View PDF (8 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (8 pages)

04/10/2024

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

View PDF (8 pages)

10/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (8 pages)

09/05/2024

Director's details changed for Mrs Anne Frances Broadhurst on 2024-05-04

View PDF (2 pages)

09/05/2024

Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 2024-05-04

View PDF (2 pages)

06/12/2023

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

View PDF (8 pages)

16/11/2023

Appointment of Mr Simon James Thompson as a director on 2023-11-06

View PDF (2 pages)

16/11/2023

Appointment of Mr Luke Gregory Ward Howard Taylor as a director on 2023-11-06

View PDF (2 pages)

16/05/2023

Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 2023-05-04

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (8 pages)

23/01/2023

Registered office address changed from 7 Pembridge Place London W2 4XB to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2023-01-24

View PDF (1 pages)

23/01/2023

Director's details changed for Mrs Anne Frances Broadhurst on 2023-01-24

View PDF (2 pages)

23/01/2023

Secretary's details changed for Mrs Anne Frances Broadhurst on 2023-01-24

View PDF (1 pages)

23/01/2023

Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 2023-01-24

View PDF (2 pages)

12/09/2022

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

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (8 pages)

28/06/2021

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

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (10 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

09/12/2020

Resolutions

View PDF (2 pages)

09/12/2020

Change of share class name or designation

View PDF (2 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (7 pages)

20/08/2020

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

View PDF (8 pages)

26/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

18/09/2019

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

14/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

29/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

20/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mrs Anne Frances Broadhurst on 2010-05-04

View PDF (2 pages)

21/07/2010

Secretary's details changed for Anne Frances Broadhurst on 2010-05-04

View PDF (1 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

01/10/2009

Director appointed anne frances broadhurst

View PDF (1 pages)

22/09/2009

Appointment terminated director christopher broadhurst

View PDF (1 pages)

26/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

16/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

01/04/2008

Curr sho from 31/05/2008 to 31/03/2008

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-05-31

View PDF (18 pages)

21/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

05/03/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

25/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

07/06/2005

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

View PDF (6 pages)

30/09/2004

Registered office changed on 30/09/04 from: 64-66 glentham road london greater london SW13 9JJ

View PDF (1 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.57 % *

* during past year

Cash in Bank

£53,354.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

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

See more events →

Financial Ratios

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

2021
0
3.84M
-
0.00
31.34K
-

2022
0
3.84M
-
0.00
66.33K
-

2023
0
3.83M
-
0.00
53.35K
-

2023
0
3.83M
-
0.00
53.35K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.83M £-0.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.35K £-19.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadhurst, Anne Frances	Director	15/09/2009 - Present	1
Mr Simon James Thompson	Director	06/11/2023 - Present	24
Howard Taylor, Luke Gregory Ward	Director	06/11/2023 - Present	10
Broadhurst, Anne Frances	Secretary	03/05/2004 - Present	-

Persons with Significant Control

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

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Description

About BROADHURST UK LIMITED

BROADHURST UK LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. There are currently 4 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 BROADHURST UK LIMITED?

BROADHURST UK LIMITED is currently Active. It was registered on 04/05/2004 .

Where is BROADHURST UK LIMITED located?

BROADHURST UK LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does BROADHURST UK LIMITED do?

BROADHURST UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADHURST UK LIMITED?

The latest filing was on 03/10/2025: Total exemption full accounts made up to 2025-03-31.