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BROADMARCH LTD

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BROADMARCH LTD

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Key Data

Status

Active

Company No.

06108174

Incorporation date

15/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants NN7 3DBCopy
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Latest events (Record since 15/02/2007)
dot icon17/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon09/02/2026
Termination of appointment of Wendy Elizabeth Atkinson as a director on 2025-12-31
View PDF (1 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (4 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/11/2019
Cessation of Mark Christopher Englert as a person with significant control on 2019-08-21
View PDF (1 pages)
dot icon08/11/2019
Notification of Julia Englert as a person with significant control on 2019-08-22
View PDF (2 pages)
dot icon25/05/2019
Resolutions
View PDF (2 pages)
dot icon25/05/2019
Change of name notice
View PDF (2 pages)
dot icon13/05/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon30/01/2019
Appointment of Mrs Julia Englert as a director on 2019-01-01
View PDF (2 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon07/06/2018
Termination of appointment of Mark Christopher Englert as a director on 2018-04-25
View PDF (1 pages)
dot icon07/06/2018
Termination of appointment of Mark Christopher Englert as a secretary on 2018-04-25
View PDF (1 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon26/02/2018
Change of details for Mark Christopher Englert as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon26/02/2018
Change of details for Mr Nicholas Simon Englert as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon17/08/2017
Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 2017-08-17
View PDF (1 pages)
dot icon16/08/2017
Director's details changed for Wendy Elizabeth Atkinson on 2017-08-11
View PDF (2 pages)
dot icon16/08/2017
Director's details changed for Mr Nicholas Simon Englert on 2017-08-11
View PDF (2 pages)
dot icon16/08/2017
Director's details changed for Mr Mark Christopher Englert on 2017-08-11
View PDF (2 pages)
dot icon16/08/2017
Secretary's details changed for Mr Mark Christopher Englert on 2017-08-11
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (7 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2015
Director's details changed for Mr Mark Christopher Englert on 2015-01-30
View PDF (2 pages)
dot icon04/03/2015
Director's details changed for Wendy Elizabeth Atkinson on 2015-01-30
View PDF (2 pages)
dot icon04/03/2015
Director's details changed for Mr Nicholas Simon Englert on 2015-01-30
View PDF (2 pages)
dot icon04/03/2015
Secretary's details changed for Mr Mark Christopher Englert on 2015-01-30
View PDF (1 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon17/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Mr Nicholas Simon Englert on 2010-01-01
View PDF (2 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/04/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon09/07/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon04/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£284.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
793.44K
-
0.00
3.30K
-
2022
3
793.44K
-
0.00
284.00
-
2023
3
793.44K
-
0.00
284.00
-
2023
3
793.44K
-
0.00
284.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

793.44K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mark Christopher Englert
Director
15/02/2007 - 25/04/2018
6
Atkinson, Wendy Elizabeth
Director
01/05/2007 - 31/12/2025
-
Englert, Mark Christopher
Secretary
15/02/2007 - 25/04/2018
-
Mrs Julia Englert
Director
01/01/2019 - Present
8
Mr Nicholas Simon Englert
Director
15/02/2007 - Present
11

Persons with Significant Control

3
psc login icon

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 BROADMARCH LTD

BROADMARCH LTD is an(a) Active company incorporated on 15/02/2007 with the registered office located at The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants NN7 3DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMARCH LTD?

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BROADMARCH LTD is currently Active. It was registered on 15/02/2007 .

Where is BROADMARCH LTD located?

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BROADMARCH LTD is registered at The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants NN7 3DB.

What does BROADMARCH LTD do?

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BROADMARCH LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROADMARCH LTD have?

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BROADMARCH LTD had 3 employees in 2023.

What is the latest filing for BROADMARCH LTD?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-15 with no updates.