BROADREACH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02427982

Incorporation date

29/09/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1989)

23/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/08/2023

Appointment of a voluntary liquidator

View PDF (17 pages)

03/08/2023

Removal of liquidator by court order

View PDF (16 pages)

06/06/2023

Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23

View PDF (2 pages)

21/04/2023

Declaration of solvency

View PDF (7 pages)

21/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2023

Resolutions

View PDF (1 pages)

29/03/2023

Consolidation and sub-division of shares on 2023-03-27

View PDF (6 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Solvency Statement dated 27/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

28/03/2023

Change of share class name or designation

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

08/09/2021

Full accounts made up to 2020-11-30

View PDF (31 pages)

31/08/2021

Termination of appointment of Simon Charles Kirkpatrick as a director on 2021-08-27

View PDF (1 pages)

19/07/2021

Director's details changed for Mr Jeremy Mark Williams on 2021-07-19

View PDF (2 pages)

12/07/2021

Previous accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

25/06/2021

Previous accounting period shortened from 2020-12-30 to 2020-11-30

View PDF (1 pages)

07/04/2021

Appointment of Mr Jeremy Mark Williams as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Philip George Clark as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

07/12/2020

Change of details for Maclellan Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

04/12/2020

Appointment of Mr Peter John Goddard Dickinson as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2020-12-02

View PDF (1 pages)

01/12/2020

Appointment of Simon Charles Kirkpatrick as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Stephanie Alison Pound as a secretary on 2020-11-30

View PDF (1 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

26/03/2020

Director's details changed for Mrs Stephanie Alison Pound on 2020-03-15

View PDF (2 pages)

03/03/2020

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Christopher Adam Ling as a director on 2019-02-28

View PDF (1 pages)

21/02/2019

Appointment of Mr Philip George Clark as a director on 2019-02-15

View PDF (2 pages)

29/08/2018

Change of details for Maclellan Group Limited as a person with significant control on 2018-08-24

View PDF (2 pages)

28/08/2018

Appointment of Mrs Stephanie Alison Pound as a secretary on 2018-08-28

View PDF (2 pages)

28/08/2018

Termination of appointment of James Thomas Fell as a director on 2018-08-28

View PDF (1 pages)

28/08/2018

Termination of appointment of Daniel Bush as a secretary on 2018-08-28

View PDF (1 pages)

28/08/2018

Termination of appointment of Daniel Bush as a director on 2018-08-28

View PDF (1 pages)

24/08/2018

Appointment of Mr Christopher Adam Ling as a director on 2018-08-24

View PDF (2 pages)

24/08/2018

Appointment of Mrs Stephanie Alison Pound as a director on 2018-08-24

View PDF (2 pages)

24/08/2018

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 2018-08-24

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a director on 2017-12-22

View PDF (1 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a secretary on 2017-12-22

View PDF (1 pages)

02/01/2018

Appointment of Mr Daniel Bush as a secretary on 2017-12-22

View PDF (2 pages)

02/01/2018

Appointment of Mr Daniel Bush as a director on 2017-12-22

View PDF (2 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/05/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

18/04/2016

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

View PDF (5 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/04/2015

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

View PDF (5 pages)

24/03/2015

Director's details changed for Mr James Thomas Fell on 2014-05-08

View PDF (2 pages)

09/06/2014

Auditor's resignation

View PDF (3 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/04/2014

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

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/09/2013

Appointment of Mr James Thomas Fell as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Benjamin Badcock as a director

View PDF (1 pages)

11/04/2013

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

View PDF (5 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/04/2012

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

View PDF (5 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

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

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/04/2010

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

View PDF (4 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/04/2009

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

View PDF (4 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/10/2008

Resolutions

View PDF (2 pages)

14/04/2008

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

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/04/2007

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

View PDF (3 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (4 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (5 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

Auditor's resignation

View PDF (1 pages)

10/04/2006

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

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/04/2005

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

View PDF (3 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/04/2004

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

View PDF (7 pages)

16/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

31/10/2003

Accounting reference date shortened from 03/03/03 to 31/12/02

View PDF (1 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

17/04/2003

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

View PDF (9 pages)

21/01/2003

Ad 13/12/02--------- £ si 40000@1=40000 £ ic 105264/145264

View PDF (2 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (4 pages)

21/01/2003

£ nc 475261/515261 13/12/02

View PDF (1 pages)

06/01/2003

Group of companies' accounts made up to 2002-03-03

View PDF (27 pages)

10/06/2002

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

View PDF (1 pages)

27/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ

View PDF (1 pages)

30/04/2002

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

View PDF (8 pages)

15/01/2002

Memorandum and Articles of Association

View PDF (8 pages)

15/01/2002

Resolutions

View PDF (21 pages)

24/10/2001

Group of companies' accounts made up to 2001-04-01

View PDF (23 pages)

19/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

02/02/2001

Director resigned

View PDF (1 pages)

09/11/2000

Full group accounts made up to 2000-04-02

View PDF (38 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1999

Full group accounts made up to 1999-03-28

View PDF (23 pages)

20/04/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Full accounts made up to 1998-03-29

View PDF (19 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Return made up to 14/04/98; no change of members

View PDF (8 pages)

18/07/1997

Full accounts made up to 1997-03-30

View PDF (18 pages)

29/04/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

26/11/1996

Ad 08/11/96--------- £ si 5264@1=5264 £ ic 100000/105264

View PDF (2 pages)

12/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

03/04/1996

Return made up to 14/04/96; no change of members

View PDF (6 pages)

07/07/1995

Full group accounts made up to 1995-03-26

View PDF (17 pages)

16/06/1995

Return made up to 14/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

05/08/1994

Full group accounts made up to 1994-03-27

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20/04/1994

Return made up to 14/04/94; full list of members

View PDF (6 pages)

21/07/1993

Full group accounts made up to 1993-03-28

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23/04/1993

Return made up to 30/04/93; no change of members

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03/09/1992

Full group accounts made up to 1992-03-29

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28/04/1992

Return made up to 30/04/92; no change of members

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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26/02/1992

Certificate of change of name

View PDF (2 pages)

14/02/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1991-03-31

View PDF (14 pages)

21/05/1991

Return made up to 30/04/91; full list of members

View PDF (7 pages)

26/03/1990

Particulars of mortgage/charge

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31/01/1990

Secretary resigned;new secretary appointed

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26/01/1990

Resolutions

View PDF (0 pages)

26/01/1990

Resolutions

View PDF (0 pages)

26/01/1990

Resolutions

View PDF (24 pages)

10/01/1990

Ad 21/12/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (1 pages)

10/01/1990

Registered office changed on 10/01/90 from: 190 strand london WC2R 1JN

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10/01/1990

Director resigned;new director appointed

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10/01/1990

£ nc 100/475261 21/12/89

View PDF (2 pages)

29/11/1989

Certificate of change of name

View PDF (2 pages)

29/09/1989

Incorporation

View PDF (21 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Dickinson, Peter John Goddard	Director	30/11/2020 - Present	178
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2020 - Present	80
Bradbury, Trevor	Director	20/07/2006 - 22/12/2017	110
Bush, Daniel	Director	22/12/2017 - 28/08/2018	44
Ellis, John Leslie	Director	13/05/2002 - 20/07/2006	36

Persons with Significant Control

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

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Description

About BROADREACH GROUP LIMITED

BROADREACH GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1989 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 BROADREACH GROUP LIMITED?

BROADREACH GROUP LIMITED is currently Dissolved. It was registered on 29/09/1989 and dissolved on 23/07/2024.

Where is BROADREACH GROUP LIMITED located?

BROADREACH GROUP LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BROADREACH GROUP LIMITED do?

BROADREACH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADREACH GROUP LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved following liquidation.