BROADLAND NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

04560436

Incorporation date

11/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2025

Declaration of solvency

View PDF (7 pages)

23/12/2025

Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-12-23

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

23/09/2025

Change of details for Broadland Lp Gp Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

19/12/2024

Termination of appointment of Perry Lloyd Samuel Linch as a director on 2024-12-17

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

29/06/2023

Director's details changed for Mr Adam Patrick Smith on 2023-06-27

View PDF (2 pages)

15/06/2023

Termination of appointment of Simon John Radford as a director on 2023-06-14

View PDF (1 pages)

15/06/2023

Termination of appointment of Francis Joseph Close as a director on 2023-06-14

View PDF (1 pages)

15/06/2023

Appointment of Mr Adam Patrick Smith as a director on 2023-06-14

View PDF (2 pages)

15/06/2023

Appointment of Perry Lloyd Samuel Linch as a director on 2023-06-14

View PDF (2 pages)

10/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

05/10/2022

Registered office address changed from Mazars Llp the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 2022-10-05

View PDF (1 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/04/2022

Appointment of Elena Vasilievna Melnik as a director on 2022-03-31

View PDF (2 pages)

14/04/2022

Termination of appointment of Peter Gale as a director on 2022-03-31

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/04/2021

Director's details changed for Mr Peter Gale on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Francis Joseph Close on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Peter Gale on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Simon John Radford on 2021-04-01

View PDF (2 pages)

13/11/2020

Director's details changed for Simon John Radford on 2020-10-09

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

11/01/2018

Director's details changed for Simon John Radford on 2018-01-04

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

22/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Simon John Radford on 2013-07-23

View PDF (2 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Mr Peter Gale on 2011-10-18

View PDF (2 pages)

18/10/2011

Director's details changed for Francis Joseph Close on 2011-10-18

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/11/2010

Termination of appointment of David Toon as a secretary

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/09/2010

Previous accounting period extended from 2009-12-24 to 2009-12-31

View PDF (1 pages)

01/09/2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2010-09-01

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Simon John Radford on 2009-10-11

View PDF (2 pages)

15/10/2009

Director's details changed for Peter Gale on 2009-10-11

View PDF (2 pages)

15/10/2009

Director's details changed for Francis Joseph Close on 2009-10-11

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG

View PDF (1 pages)

14/08/2009

Secretary appointed david mark toon

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

21/10/2008

Director's change of particulars / simon radford / 11/10/2008

View PDF (1 pages)

21/10/2008

Director's change of particulars / francis close / 11/10/2008

View PDF (1 pages)

21/10/2008

Director's change of particulars / peter gale / 11/10/2008

View PDF (1 pages)

22/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/08/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

15/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

24/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Registered office changed on 22/09/05 from: mazars st thomas house 6 becket street oxford OX1 1PP

View PDF (1 pages)

25/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

14/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: insignia richard ellis LTD berkeley square house, berkeley square london W1J 6BU

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20/11/2003

Resolutions

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20/11/2003

Resolutions

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20/11/2003

Resolutions

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20/11/2003

Resolutions

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20/11/2003

Resolutions

View PDF (2 pages)

13/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

07/10/2003

Accounting reference date extended from 31/10/03 to 24/12/03

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (0 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Registered office changed on 17/12/02 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

17/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

11/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/10/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
Gale, Peter	Director	13/01/2003 - 31/03/2022	42
TEMPLE SECRETARIES LIMITED	Corporate Secretary	03/11/2003 - 30/06/2008	299
Radford, Simon John	Director	06/12/2002 - 14/06/2023	21
Smith, Adam Patrick	Director	14/06/2023 - Present	15
Southern, Mark Peter	Director	06/12/2002 - 15/04/2005	18

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROADLAND NOMINEES LIMITED

BROADLAND NOMINEES LIMITED is an(a) Liquidation company incorporated on 11/10/2002 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND NOMINEES LIMITED?

BROADLAND NOMINEES LIMITED is currently Liquidation. It was registered on 11/10/2002 .

Where is BROADLAND NOMINEES LIMITED located?

BROADLAND NOMINEES LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BROADLAND NOMINEES LIMITED do?

BROADLAND NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADLAND NOMINEES LIMITED?

The latest filing was on 23/12/2025: Resolutions.