BROADLEY (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

04234451

Incorporation date

14/06/2001

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

20/03/2026

Liquidators' statement of receipts and payments to 2026-01-02

View PDF (21 pages)

07/02/2025

Liquidators' statement of receipts and payments to 2025-01-02

View PDF (21 pages)

19/07/2024

Liquidators' statement of receipts and payments to 2024-01-02

View PDF (22 pages)

07/03/2022

Liquidators' statement of receipts and payments to 2022-01-02

View PDF (24 pages)

04/03/2022

Termination of appointment of Gary Stephen Broadley as a director on 2022-02-04

View PDF (1 pages)

08/03/2021

Liquidators' statement of receipts and payments to 2021-01-02

View PDF (26 pages)

12/02/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/02/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/02/2021

Receiver's abstract of receipts and payments to 2021-01-29

View PDF (4 pages)

10/02/2020

Appointment of receiver or manager

View PDF (8 pages)

07/02/2020

Appointment of a voluntary liquidator

View PDF (2 pages)

30/01/2020

Establishment of creditors or liquidation committee

View PDF (6 pages)

23/01/2020

Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2020-01-23

View PDF (1 pages)

22/01/2020

Statement of affairs

View PDF (25 pages)

22/01/2020

Appointment of a voluntary liquidator

View PDF (2 pages)

22/01/2020

Resolutions

View PDF (1 pages)

20/01/2020

Registered office address changed from Broadley Group Whitehouse Street Leeds LS10 1AD to Leigh House St. Pauls Street Leeds LS1 2JT on 2020-01-20

View PDF (1 pages)

23/12/2019

Registration of charge 042344510003, created on 2019-12-17

View PDF (16 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

25/01/2019

Termination of appointment of Richard Pickles as a director on 2019-01-18

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

20/12/2017

Appointment of Mr Naveen Nazir Ahmed as a director on 2016-01-13

View PDF (2 pages)

20/12/2017

Appointment of Mr Inderpaul Singh Manku as a director on 2016-01-13

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

26/06/2017

Notification of Gary Stephen Broadley as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Park Lane Properties (Leeds) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/03/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (17 pages)

28/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/02/2016

Appointment of Mr Richard Pickles as a director on 2016-02-11

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

01/06/2015

Termination of appointment of Richard Armitage as a director on 2015-04-11

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/01/2015

Termination of appointment of Stephen Allen Jaques as a director on 2015-01-30

View PDF (1 pages)

04/12/2014

Registration of charge 042344510002, created on 2014-11-27

View PDF (26 pages)

01/09/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

04/07/2014

Certificate of change of name

View PDF (3 pages)

04/07/2014

Change of name notice

View PDF (2 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

02/05/2013

Registered office address changed from Bank House Marshall Terrace Crossgates Leeds West Yorkshire LS15 8EA United Kingdom on 2013-05-02

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/12/2009

Director's details changed for Stephen Allen Jaques on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Gary Stephen Broadley on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Christopher Leonard on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Ian Campbell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Richard Armitage on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Jonathan Armitage on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Victoria Louise Binks on 2009-12-02

View PDF (1 pages)

01/12/2009

Registered office address changed from Bank House 231 Burley Road Leeds LS4 2ET on 2009-12-01

View PDF (1 pages)

21/08/2009

Statement of affairs

View PDF (3 pages)

21/08/2009

Capitals not rolled up

View PDF (2 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/04/2009

Director appointed stephen allen jaques

View PDF (2 pages)

04/08/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

01/08/2008

Director's change of particulars / christopher leonard / 01/08/2008

View PDF (1 pages)

01/08/2008

Director's change of particulars / gary broadley / 01/08/2008

View PDF (1 pages)

01/08/2008

Director's change of particulars / richard armitage / 01/08/2008

View PDF (1 pages)

01/08/2008

Director's change of particulars / jonathan armitage / 01/08/2008

View PDF (1 pages)

17/04/2008

Director appointed ian campbell

View PDF (2 pages)

17/04/2008

Ad 28/03/08\gbp si 100@1=100\gbp ic 1000/1100\

View PDF (2 pages)

16/04/2008

Nc inc already adjusted 28/03/08

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

17/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/09/2006

Director resigned

View PDF (1 pages)

06/07/2006

Return made up to 14/06/06; full list of members

View PDF (10 pages)

27/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (1 pages)

10/02/2006

Ad 02/02/06--------- £ si 699@1=699 £ ic 301/1000

View PDF (0 pages)

10/02/2006

Ad 02/02/06--------- £ si 300@1=300 £ ic 1/301

View PDF (0 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

09/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

06/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

12/08/2003

Memorandum and Articles of Association

View PDF (9 pages)

26/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

26/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

27/07/2001

Memorandum and Articles of Association

View PDF (16 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Registered office changed on 27/07/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (17 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

30/06/2018

Next confirmation date

14/06/2020

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

Next due on

31/03/2020

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

No officers data available.

Persons with Significant Control

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

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Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

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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:

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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 BROADLEY (GROUP) LIMITED

BROADLEY (GROUP) LIMITED is an(a) Liquidation company incorporated on 14/06/2001 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. There is currently no 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 BROADLEY (GROUP) LIMITED?

BROADLEY (GROUP) LIMITED is currently Liquidation. It was registered on 14/06/2001 .

Where is BROADLEY (GROUP) LIMITED located?

BROADLEY (GROUP) LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does BROADLEY (GROUP) LIMITED do?

BROADLEY (GROUP) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BROADLEY (GROUP) LIMITED?

The latest filing was on 20/03/2026: Liquidators' statement of receipts and payments to 2026-01-02.