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BROADTHORN CONSTRUCTION LIMITED

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BROADTHORN CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

01222789

Incorporation date

13/08/1975

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pomegranate, 3 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 13/08/1975)
dot icon06/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/10/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon08/02/2024
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-02-08
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon14/12/2017
Change of details for Remediated Investments Limited as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon18/10/2017
Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 2017-10-18
View PDF (1 pages)
dot icon13/06/2017
Registered office address changed from C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT United Kingdom to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 2017-06-13
View PDF (1 pages)
dot icon17/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon24/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon04/02/2015
Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon 2Nd Floor 10-12 Mount Street Manchester M2 5NT on 2015-02-04
View PDF (1 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon02/05/2013
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England on 2013-05-02
View PDF (1 pages)
dot icon02/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Appointment of Abigail Cosgrove as a secretary
View PDF (3 pages)
dot icon07/11/2012
Termination of appointment of Patrick Cosgrove (Jnr) as a secretary
View PDF (2 pages)
dot icon07/11/2012
Termination of appointment of Patrick Cosgrove (Snr) as a director
View PDF (2 pages)
dot icon01/11/2012
Registered office address changed from Hodge Lane Farm Hodge Lane Hartford Northwich Cheshire CW8 2SE on 2012-11-01
View PDF (1 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon05/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Patrick James Cosgrove (Snr) on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Patrick James Cosgrove (Jnr) on 2009-10-01
View PDF (2 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon18/03/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon28/01/2008
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon09/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon02/02/2006
Return made up to 14/12/05; full list of members
View PDF (2 pages)
dot icon02/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2006
Location of register of members
View PDF (1 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon23/12/2004
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon25/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon10/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/12/2003
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon16/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon28/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2003
Return made up to 14/12/02; full list of members
View PDF (7 pages)
dot icon11/04/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon12/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/01/2002
Return made up to 14/12/01; full list of members
View PDF (6 pages)
dot icon10/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon03/01/2001
Return made up to 14/12/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon19/01/2000
Return made up to 22/12/99; full list of members
View PDF (6 pages)
dot icon16/02/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon02/02/1999
Return made up to 22/12/98; full list of members
View PDF (6 pages)
dot icon06/01/1998
Return made up to 22/12/97; no change of members
View PDF (0 pages)
dot icon23/12/1997
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon04/02/1997
Return made up to 22/12/96; no change of members
View PDF (4 pages)
dot icon20/01/1997
Accounts for a small company made up to 1996-08-31
View PDF (8 pages)
dot icon29/12/1995
Return made up to 22/12/95; full list of members
View PDF (6 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-08-31
View PDF (7 pages)
dot icon02/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon03/01/1995
Return made up to 22/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon17/01/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon23/12/1993
Return made up to 22/12/93; no change of members
View PDF (0 pages)
dot icon13/05/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon05/01/1993
Return made up to 22/12/92; full list of members
View PDF (0 pages)
dot icon11/03/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon10/01/1992
Return made up to 22/12/91; no change of members
View PDF (0 pages)
dot icon20/03/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon07/03/1991
Resolutions
View PDF (0 pages)
dot icon07/03/1991
Resolutions
View PDF (0 pages)
dot icon07/03/1991
Resolutions
View PDF (0 pages)
dot icon07/03/1991
Resolutions
View PDF (0 pages)
dot icon07/03/1991
Resolutions
View PDF (0 pages)
dot icon28/02/1991
Return made up to 22/12/90; no change of members
View PDF (0 pages)
dot icon27/07/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon09/03/1990
Return made up to 22/12/89; full list of members
View PDF (0 pages)
dot icon03/02/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon03/02/1989
Return made up to 22/12/88; full list of members
View PDF (0 pages)
dot icon03/02/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon03/02/1988
Return made up to 22/12/87; full list of members
View PDF (0 pages)
dot icon27/07/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon31/12/1986
Return made up to 14/11/86; full list of members
View PDF (0 pages)
dot icon13/08/1975
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£323,333.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
14/12/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
656.87K
-
0.00
323.33K
-
2021
2
656.87K
-
0.00
323.33K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

656.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

323.33K £Ascended- *

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
Burdett, Terence Keith
Director
16/07/2001 - 07/03/2002
2
Cosgrove (Jnr), Patrick James
Director
07/03/2002 - Present
2
Burdett, Terence Keith
Secretary
16/07/2001 - 07/03/2002
-
Cosgrove (Jnr), Patrick James
Secretary
07/03/2002 - 31/08/2012
-
Cosgrove, Abigail
Secretary
31/08/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADTHORN CONSTRUCTION LIMITED

BROADTHORN CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/08/1975 with the registered office located at C/O Pomegranate, 3 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADTHORN CONSTRUCTION LIMITED?

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BROADTHORN CONSTRUCTION LIMITED is currently Active. It was registered on 13/08/1975 .

Where is BROADTHORN CONSTRUCTION LIMITED located?

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BROADTHORN CONSTRUCTION LIMITED is registered at C/O Pomegranate, 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What does BROADTHORN CONSTRUCTION LIMITED do?

toggle

BROADTHORN CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BROADTHORN CONSTRUCTION LIMITED have?

toggle

BROADTHORN CONSTRUCTION LIMITED had 2 employees in 2021.

What is the latest filing for BROADTHORN CONSTRUCTION LIMITED?

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The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.