BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04325517

Incorporation date

20/11/2001

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2001)

11/01/2025

Final Gazette dissolved following liquidation

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11/10/2024

Return of final meeting in a creditors' voluntary winding up

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16/05/2024

Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16

View PDF (3 pages)

21/04/2024

Liquidators' statement of receipts and payments to 2024-04-04

View PDF (15 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-04-04

View PDF (16 pages)

14/04/2022

Appointment of a voluntary liquidator

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14/04/2022

Statement of affairs

View PDF (8 pages)

14/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Registered office address changed from Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2022-04-01

View PDF (1 pages)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

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21/04/2021

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

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

30/01/2020

Termination of appointment of Trevor Ian Pannell as a director on 2020-01-20

View PDF (1 pages)

27/12/2019

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

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

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12/09/2018

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

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

08/11/2017

Notification of Richard James O'leary as a person with significant control on 2017-01-19

View PDF (2 pages)

08/11/2017

Cessation of James Gregory O'leary as a person with significant control on 2017-01-19

View PDF (1 pages)

07/08/2017

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

View PDF (8 pages)

13/07/2017

Registered office address changed from C/O Worton Rock 26 Church Street Kidderminster DY10 2AR England to Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG on 2017-07-13

View PDF (1 pages)

19/01/2017

Appointment of Mr Richard James O'leary as a director on 2016-12-21

View PDF (2 pages)

19/01/2017

Registered office address changed from Broadway House, 19-21 New Road Willenhall West Midlands WV13 2BG to C/O Worton Rock 26 Church Street Kidderminster DY10 2AR on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Mr Trevor Ian Pannell as a director on 2016-12-21

View PDF (2 pages)

11/01/2017

Termination of appointment of James Gregory O'leary as a director on 2016-12-21

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

16/11/2016

Termination of appointment of Margaret Corbett as a secretary on 2016-09-26

View PDF (1 pages)

03/10/2016

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

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

06/10/2015

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

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

02/10/2014

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

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-20

View PDF (14 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (22 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Appointment terminated director richard o'leary

View PDF (1 pages)

06/01/2009

Director appointed richard james o'leary

View PDF (2 pages)

05/12/2008

Return made up to 20/11/08; no change of members

View PDF (10 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/12/2007

Return made up to 20/11/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/09/2007

Ad 19/12/06--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (15 pages)

10/01/2007

£ nc 1000000/1000100 19/12/06

View PDF (1 pages)

08/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2005

Return made up to 20/11/05; full list of members

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15/04/2005

Accounts for a small company made up to 2003-12-31

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24/03/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Secretary resigned

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11/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

22/12/2003

Return made up to 20/11/03; full list of members

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31/07/2003

Accounts for a small company made up to 2002-12-31

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16/05/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

18/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

15/08/2002

Ad 30/04/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Incorporation

View PDF (17 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

31/12/2019

Next confirmation date

20/11/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/2001 - 20/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2001 - 20/11/2001	43699
O'leary, James Gregory	Director	20/11/2001 - 21/12/2016	2
Mr Richard James O'leary	Director	21/12/2016 - Present	-
Mr Richard James O'leary	Director	01/01/2009 - 01/02/2009	-

Persons with Significant Control

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

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Description

About BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 20/11/2001 with the registered office located at Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED?

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED is currently Dissolved. It was registered on 20/11/2001 and dissolved on 11/01/2025.

Where is BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED located?

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED is registered at Azzurri House, Walsall Business Park, Walsall Road, Walsall WS9 0RB.

What does BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED do?

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED?

The latest filing was on 11/01/2025: Final Gazette dissolved following liquidation.