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BROADLARCH LIMITED

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BROADLARCH LIMITED

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Key Data

Status

Dissolved

Company No.

01255766

Incorporation date

26/04/1976

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Floor 7 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 12/07/1986)
dot icon20/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon20/09/2024
Resolutions
View PDF (1 pages)
dot icon20/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/09/2024
Declaration of solvency
View PDF (5 pages)
dot icon20/09/2024
Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG to Floor 7 21 Lombard Street London EC3V 9AH on 2024-09-20
View PDF (3 pages)
dot icon07/03/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (5 pages)
dot icon30/11/2023
Notification of Suzanne Jose Cavanagh as a person with significant control on 2022-10-06
View PDF (2 pages)
dot icon30/11/2023
Termination of appointment of Suzanne Jose Cavanagh as a director on 2023-11-17
View PDF (1 pages)
dot icon30/11/2023
Termination of appointment of Paul Frederick Camp as a director on 2022-10-06
View PDF (1 pages)
dot icon30/11/2023
Cessation of Paul Frederick Camp as a person with significant control on 2022-10-06
View PDF (1 pages)
dot icon30/11/2023
Notification of Nicola Vicary Cottrell as a person with significant control on 2022-10-06
View PDF (2 pages)
dot icon30/11/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-30
View PDF (5 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-20 with updates
View PDF (4 pages)
dot icon19/01/2023
Previous accounting period extended from 2022-04-30 to 2022-10-30
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon27/07/2021
Micro company accounts made up to 2021-04-30
View PDF (6 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (4 pages)
dot icon17/03/2021
Change of details for Mr Paul Frederick Camp as a person with significant control on 2021-03-17
View PDF (2 pages)
dot icon17/03/2021
Director's details changed for Mr Paul Frederick Camp on 2021-03-17
View PDF (2 pages)
dot icon02/11/2020
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon20/11/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon21/01/2019
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (4 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon24/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon28/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (5 pages)
dot icon01/04/2015
Termination of appointment of Patricia Vicary Camp as a director on 2012-08-21
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Patricia Vicary Camp as a secretary on 2012-08-21
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2013
Appointment of Nicola Vicary Cottrell as a director
View PDF (3 pages)
dot icon15/08/2013
Appointment of Suzanne Jose Cavanagh as a director
View PDF (3 pages)
dot icon10/06/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon17/02/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon03/03/2008
Director and secretary's change of particulars / patricia camp / 15/02/2008
View PDF (1 pages)
dot icon18/02/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon21/05/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (5 pages)
dot icon17/02/2007
Return made up to 20/01/07; full list of members
View PDF (8 pages)
dot icon11/05/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (5 pages)
dot icon31/01/2006
Return made up to 20/01/06; full list of members
View PDF (8 pages)
dot icon27/05/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (5 pages)
dot icon19/01/2005
Return made up to 20/01/05; full list of members
View PDF (8 pages)
dot icon25/05/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (5 pages)
dot icon24/01/2004
Return made up to 20/01/04; full list of members
View PDF (8 pages)
dot icon02/06/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (5 pages)
dot icon08/02/2003
Return made up to 20/01/03; change of members
View PDF (8 pages)
dot icon14/05/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon01/02/2002
Return made up to 20/01/02; full list of members
View PDF (7 pages)
dot icon12/07/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (5 pages)
dot icon13/02/2001
Accounts for a dormant company made up to 2000-04-30
View PDF (5 pages)
dot icon19/01/2001
Return made up to 20/01/01; full list of members
View PDF (7 pages)
dot icon25/01/2000
Return made up to 20/01/00; full list of members
View PDF (7 pages)
dot icon22/07/1999
Accounts for a dormant company made up to 1999-04-30
View PDF (5 pages)
dot icon28/01/1999
Return made up to 20/01/99; full list of members
View PDF (6 pages)
dot icon05/11/1998
Accounts for a dormant company made up to 1998-04-30
View PDF (5 pages)
dot icon23/01/1998
Return made up to 20/01/98; no change of members
View PDF (4 pages)
dot icon09/12/1997
Accounts for a dormant company made up to 1997-04-30
View PDF (6 pages)
dot icon26/01/1997
Return made up to 20/01/97; no change of members
View PDF (4 pages)
dot icon21/11/1996
Resolutions
View PDF (1 pages)
dot icon21/11/1996
Accounts for a dormant company made up to 1996-04-30
View PDF (5 pages)
dot icon29/02/1996
Return made up to 20/01/96; full list of members
View PDF (6 pages)
dot icon31/01/1996
Resolutions
View PDF (1 pages)
dot icon31/01/1996
Accounts for a dormant company made up to 1995-04-30
View PDF (5 pages)
dot icon26/01/1995
Return made up to 20/01/95; no change of members
View PDF (0 pages)
dot icon20/10/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon31/01/1994
Return made up to 20/01/94; no change of members
View PDF (0 pages)
dot icon01/03/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon02/02/1993
Return made up to 20/01/93; full list of members
View PDF (0 pages)
dot icon18/12/1992
Registered office changed on 18/12/92 from: 36/38 london road st.albans herts AL1 1NG
View PDF (0 pages)
dot icon06/04/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon24/01/1992
Return made up to 20/01/92; no change of members
View PDF (0 pages)
dot icon29/01/1991
Resolutions
View PDF (0 pages)
dot icon29/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon29/01/1991
Return made up to 20/01/91; full list of members
View PDF (0 pages)
dot icon16/03/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon16/03/1990
Return made up to 20/01/90; no change of members
View PDF (0 pages)
dot icon13/03/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon02/03/1989
Return made up to 20/01/89; full list of members
View PDF (0 pages)
dot icon12/10/1988
Full accounts made up to 1988-04-30
View PDF (0 pages)
dot icon03/03/1988
Return made up to 24/02/88; full list of members
View PDF (0 pages)
dot icon03/03/1988
Full accounts made up to 1987-04-30
View PDF (0 pages)
dot icon25/08/1987
Registered office changed on 25/08/87 from: 72 london road st albans herts
View PDF (0 pages)
dot icon16/08/1987
Full accounts made up to 1986-04-30
View PDF (0 pages)
dot icon19/01/1987
Return made up to 01/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon12/07/1986
Full accounts made up to 1985-04-30
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2022
dot iconNext confirmation date
20/01/2025
dot iconLast change occurred
30/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/10/2022
dot iconNext account date
30/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.89K
-
0.00
-
-
2022
0
148.11K
-
0.00
-
-
2022
0
148.11K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

148.11K £Ascended1.26K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Suzanne Jose Cavanagh
Director
19/07/2013 - 17/11/2023
-
Mrs Nicola Vicary Cottrell
Director
19/08/2013 - Present
-

Persons with Significant Control

4
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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 BROADLARCH LIMITED

BROADLARCH LIMITED is an(a) Dissolved company incorporated on 26/04/1976 with the registered office located at Floor 7 21 Lombard Street, London EC3V 9AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLARCH LIMITED?

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BROADLARCH LIMITED is currently Dissolved. It was registered on 26/04/1976 and dissolved on 20/01/2026.

Where is BROADLARCH LIMITED located?

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BROADLARCH LIMITED is registered at Floor 7 21 Lombard Street, London EC3V 9AH.

What does BROADLARCH LIMITED do?

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BROADLARCH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADLARCH LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved following liquidation.