BROADPARK LIMITED

Key Data

Status

Dissolved

Company No.

00784180

Incorporation date

11/12/1963

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1965)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2020-01-25

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Mr David William Adams as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Termination of appointment of Anthony Paul Bennett as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Termination of appointment of Anthony Paul Bennett as a secretary on 2020-02-07

View PDF (1 pages)

23/10/2019

Accounts for a dormant company made up to 2019-01-26

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2018-01-27

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

15/08/2016

Appointment of Mr Anthony Paul Bennett as a secretary on 2016-08-15

View PDF (2 pages)

15/08/2016

Appointment of Mr Anthony Paul Bennett as a director on 2016-08-15

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

24/05/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (3 pages)

23/05/2016

Termination of appointment of Robin Piggott as a secretary on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 2016-05-20

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

12/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

18/10/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

22/10/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

02/08/2011

Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Robin Piggott as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Julia Stephens as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Julia Stephens as a secretary

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (14 pages)

16/08/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (3 pages)

28/05/2010

Appointment of Mr Brian Dennis Brick as a director

View PDF (3 pages)

20/05/2010

Termination of appointment of Michael Hitchcock as a director

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

11/08/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

06/02/2009

Director appointed julia stephens

View PDF (2 pages)

02/02/2009

Appointment terminated director philip mountford

View PDF (1 pages)

28/11/2008

Full accounts made up to 2008-01-26

View PDF (12 pages)

29/10/2008

Appointment terminated director rowland gee

View PDF (1 pages)

28/10/2008

Director appointed michael hitchcock

View PDF (3 pages)

12/08/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

06/08/2007

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

View PDF (7 pages)

14/05/2007

Full accounts made up to 2007-01-27

View PDF (10 pages)

10/10/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

16/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

01/07/2005

Full accounts made up to 2005-01-29

View PDF (9 pages)

27/09/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

11/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

10/12/2003

Full accounts made up to 2003-01-25

View PDF (10 pages)

12/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

28/11/2002

Full accounts made up to 2002-01-26

View PDF (10 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

25/02/2002

Registered office changed on 25/02/02 from: 8 st johns hill london SW11 1SA

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-01-27

View PDF (10 pages)

11/09/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-01-29

View PDF (14 pages)

27/11/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

22/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

22/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

22/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

28/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

28/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a dormant company made up to 1997-01-25

View PDF (1 pages)

21/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a dormant company made up to 1996-01-27

View PDF (1 pages)

31/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1995-01-28

View PDF (1 pages)

20/07/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

03/08/1994

Accounts for a dormant company made up to 1994-01-29

View PDF (1 pages)

03/08/1994

Return made up to 11/07/94; full list of members

View PDF (6 pages)

09/08/1993

Accounts for a dormant company made up to 1993-01-30

View PDF (1 pages)

09/08/1993

Return made up to 11/07/93; no change of members

View PDF (4 pages)

19/08/1992

Accounts for a dormant company made up to 1992-01-25

View PDF (1 pages)

19/08/1992

Return made up to 11/07/92; no change of members

View PDF (5 pages)

22/10/1991

Accounts for a dormant company made up to 1991-01-31

View PDF (1 pages)

04/10/1991

Return made up to 11/07/91; full list of members

View PDF (7 pages)

26/02/1991

Director resigned

View PDF (2 pages)

04/12/1990

Return made up to 10/10/90; no change of members

View PDF (6 pages)

26/11/1990

Accounts for a dormant company made up to 1990-01-27

View PDF (1 pages)

23/11/1989

Accounts for a dormant company made up to 1989-01-28

View PDF (1 pages)

23/11/1989

Registered office changed on 23/11/89 from:\39/45 shaftesbury ave london. W1V 8AX

View PDF (1 pages)

23/11/1989

New secretary appointed

View PDF (2 pages)

23/11/1989

Return made up to 11/07/89; full list of members

View PDF (6 pages)

21/11/1989

Accounts made up to 1989-01-28

View PDF (1 pages)

05/08/1988

Accounts made up to 1988-01-31

View PDF (1 pages)

05/08/1988

Return made up to 08/07/88; full list of members

View PDF (8 pages)

23/08/1987

Accounts made up to 1987-01-31

View PDF (1 pages)

23/08/1987

Return made up to 10/07/87; full list of members

View PDF (4 pages)

23/08/1987

Accounting reference date shortened from 31/12 to 31/01

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (190 pages)

18/11/1986

Full accounts made up to 1986-01-25

View PDF (1 pages)

18/11/1986

Return made up to 16/05/85; full list of members

View PDF (4 pages)

18/11/1986

Return made up to 12/06/86; full list of members

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18/11/1986

Accounts made up to 1986-01-25

View PDF (1 pages)

10/11/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/02/1982

Accounts made up to 1980-12-27

View PDF (2 pages)

25/11/1976

Accounts made up to 1975-12-27

View PDF (3 pages)

04/07/1974

Miscellaneous

View PDF (2 pages)

31/07/1973

Accounts made up to 2070-03-31

View PDF (3 pages)

24/09/1969

Accounts made up to 2067-03-31

View PDF (3 pages)

12/05/1965

Certificate of change of name

View PDF (3 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

30/01/2021

Last change occurred

30/01/2021

Accounts

Dormant

Last made up date

30/01/2021

Next account date

30/01/2022

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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
Hitchcock, Michael Paul	Director	25/09/2008 - 30/04/2010	79
Mr Brian Denis Brick	Director	01/05/2010 - Present	33
Piggott, Robin Andrew Keir Wedderburn	Director	17/02/2011 - 20/05/2016	43
Murray, Roddy	Director	25/06/2002 - 07/11/2005	15
Scott, Richard John	Secretary	01/04/2001 - 04/07/2001	14

Persons with Significant Control

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Description

About BROADPARK LIMITED

BROADPARK LIMITED is an(a) Dissolved company incorporated on 11/12/1963 with the registered office located at Moss Bros Group Plc, 8 Saint Johns Hill, London SW11 1SA. 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 BROADPARK LIMITED?

BROADPARK LIMITED is currently Dissolved. It was registered on 11/12/1963 and dissolved on 27/12/2022.

Where is BROADPARK LIMITED located?

BROADPARK LIMITED is registered at Moss Bros Group Plc, 8 Saint Johns Hill, London SW11 1SA.

What does BROADPARK LIMITED do?

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

What is the latest filing for BROADPARK LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.