BROADLANDS PARTNERSHIP LTD

Key Data

Status

Liquidation

Company No.

04194855

Incorporation date

05/04/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2001)

13/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

13/04/2026

Removal of liquidator by court order

View PDF (20 pages)

06/01/2026

Liquidators' statement of receipts and payments to 2025-11-24

View PDF (30 pages)

27/01/2025

Liquidators' statement of receipts and payments to 2024-11-24

View PDF (29 pages)

29/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

View PDF (30 pages)

20/06/2023

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20

View PDF (2 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (34 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-11-24

View PDF (37 pages)

16/12/2020

Statement of affairs

View PDF (10 pages)

14/12/2020

Registered office address changed from 41 Ludlow Street Penarth Vale of Glamorgan CF64 1EX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2020-12-14

View PDF (2 pages)

09/12/2020

Appointment of a voluntary liquidator

View PDF (5 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

25/10/2019

Statement of capital on 2019-10-25

View PDF (3 pages)

25/10/2019

Solvency Statement dated 25/09/19

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (1 pages)

25/09/2019

Cessation of Marshall John as a person with significant control on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Marshall John as a director on 2019-09-25

View PDF (1 pages)

23/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2019

Satisfaction of charge 041948550002 in full

View PDF (1 pages)

16/01/2019

Registration of charge 041948550002, created on 2019-01-15

View PDF (6 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

03/09/2018

Appointment of Mr Bruce Jonathen Spencer as a secretary on 2018-08-24

View PDF (2 pages)

03/09/2018

Termination of appointment of Janette John as a secretary on 2018-08-24

View PDF (1 pages)

03/09/2018

Termination of appointment of Janette John as a director on 2018-08-24

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

17/10/2017

Notification of Bruce Jonathan Spencer as a person with significant control on 2016-05-27

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/04/2016

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

View PDF (5 pages)

12/04/2016

Director's details changed for Janette John on 2015-10-01

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Bruce Jonathon Spencer on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Marshall John on 2015-10-01

View PDF (2 pages)

12/04/2016

Secretary's details changed for Janette John on 2015-10-01

View PDF (1 pages)

07/03/2016

Appointment of Mr Bruce Jonathon Spencer as a director on 2016-03-07

View PDF (2 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/05/2015

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

View PDF (5 pages)

06/03/2015

Registered office address changed from 67 Nolton Street Bridgend CF31 3AE to 41 Ludlow Street Penarth Vale of Glamorgan CF64 1EX on 2015-03-06

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/07/2014

Amended total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/04/2014

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

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/04/2013

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

View PDF (5 pages)

15/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/04/2012

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

View PDF (5 pages)

13/01/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/04/2011

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

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/06/2010

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

View PDF (5 pages)

21/06/2010

Director's details changed for Janette John on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Marshall John on 2010-04-05

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

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

View PDF (4 pages)

04/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/04/2008

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

View PDF (4 pages)

06/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/05/2007

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

View PDF (7 pages)

27/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

17/05/2006

Registered office changed on 17/05/06 from: first floor 3 cowbridge road bridgend mid glamorgan CF31 8HW

View PDF (1 pages)

19/04/2006

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

View PDF (7 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/12/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

29/06/2005

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

View PDF (7 pages)

26/05/2004

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

View PDF (7 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Certificate of change of name

View PDF (3 pages)

06/02/2004

Return made up to 05/04/03; full list of members

View PDF (8 pages)

18/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/01/2003

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Registered office changed on 12/04/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

12/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Incorporation

View PDF (13 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

31/03/2019

Next confirmation date

17/10/2020

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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

Person	Title	Period	Connections
Mr Marshall John	Director	05/04/2001 - 25/09/2019	-
CFL SECRETARIES LIMITED	Nominee Secretary	05/04/2001 - 18/03/2004	1802
CFL DIRECTORS LIMITED	Nominee Director	05/04/2001 - 05/04/2001	1646
Spencer, Bruce Jonathen	Director	05/04/2001 - 31/12/2003	1
Spencer, Bruce Jonathen	Director	07/03/2016 - Present	1

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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

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

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03251837

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19/09/1996

Turnover:

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

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Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About BROADLANDS PARTNERSHIP LTD

BROADLANDS PARTNERSHIP LTD is an(a) Liquidation company incorporated on 05/04/2001 with the registered office located at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY. 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 BROADLANDS PARTNERSHIP LTD?

BROADLANDS PARTNERSHIP LTD is currently Liquidation. It was registered on 05/04/2001 .

Where is BROADLANDS PARTNERSHIP LTD located?

BROADLANDS PARTNERSHIP LTD is registered at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY.

What does BROADLANDS PARTNERSHIP LTD do?

BROADLANDS PARTNERSHIP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADLANDS PARTNERSHIP LTD?

The latest filing was on 13/04/2026: Appointment of a voluntary liquidator.