BROADS PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

06983250

Incorporation date

06/08/2009

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

08/04/2026

Declaration of solvency

View PDF (5 pages)

08/04/2026

Resolutions

View PDF (1 pages)

08/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2026

Registered office address changed from First Floor Suite 45 High Street Marlow SL7 1BA to 14th Floor 103 Colmore Row Birmingham B3 3AG on 2026-04-08

View PDF (3 pages)

27/03/2026

Previous accounting period shortened from 2026-03-31 to 2026-03-23

View PDF (1 pages)

27/03/2026

Total exemption full accounts made up to 2026-03-23

View PDF (8 pages)

16/12/2025

Change of details for Mr Colin Broad as a person with significant control on 2025-10-31

View PDF (2 pages)

16/12/2025

Cessation of Caroline Anne Broad as a person with significant control on 2025-10-31

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

20/05/2020

Director's details changed for Mr Christopher Broad on 2020-05-20

View PDF (2 pages)

20/05/2020

Change of details for Mr Christopher Broad as a person with significant control on 2020-05-20

View PDF (2 pages)

18/05/2020

Resolutions

View PDF (1 pages)

18/05/2020

Memorandum and Articles of Association

View PDF (18 pages)

14/05/2020

Change of share class name or designation

View PDF (2 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/03/2019

Director's details changed for Mr Christopher Broad on 2019-03-11

View PDF (2 pages)

14/03/2019

Change of details for Mr Christopher Broad as a person with significant control on 2019-03-11

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/03/2017

Director's details changed for Mr Christopher Broad on 2013-09-19

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Colin Broad on 2009-08-06

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/04/2014

Resolutions

View PDF (1 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/01/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

15/08/2011

Director's details changed for Mr Christopher Broad on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Colin Broad on 2011-08-15

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (3 pages)

02/09/2010

Director's details changed for Mr Colin Broad on 2010-08-06

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Christopher Broad on 2010-08-06

View PDF (2 pages)

06/08/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1.29M
-
0.00
8.56K
-

2023
3
1.32M
-
0.00
759.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broad, Christopher	Director	06/08/2009 - Present	1
Broad, Colin	Director	06/08/2009 - Present	2

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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13/10/2021

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

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Support services to forestry

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14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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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:

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Reg. date:

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Turnover:

No. of employees:

Description

About BROADS PROPERTIES LIMITED

BROADS PROPERTIES LIMITED is an(a) Liquidation company incorporated on 06/08/2009 with the registered office located at 14th Floor 103 Colmore Row, Birmingham B3 3AG. 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 BROADS PROPERTIES LIMITED?

BROADS PROPERTIES LIMITED is currently Liquidation. It was registered on 06/08/2009 .

Where is BROADS PROPERTIES LIMITED located?

BROADS PROPERTIES LIMITED is registered at 14th Floor 103 Colmore Row, Birmingham B3 3AG.

What does BROADS PROPERTIES LIMITED do?

BROADS PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROADS PROPERTIES LIMITED?

The latest filing was on 08/04/2026: Declaration of solvency.