BROADWOOD ASSETS LIMITED

Key Data

Status

Active

Company No.

08545428

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

23/02/2026

Cessation of Julia Beck as a person with significant control on 2026-02-23

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2023

Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 101 Heapey Road Chorley Lancashire PR6 9BJ on 2023-01-27

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/12/2021

Termination of appointment of Julia Beck as a director on 2021-11-22

View PDF (1 pages)

06/12/2021

Director's details changed for Mr Timothy Martin Beck on 2021-12-06

View PDF (2 pages)

06/12/2021

Change of details for Mr Timothy Martin Beck as a person with significant control on 2021-12-06

View PDF (2 pages)

06/12/2021

Change of details for Mrs Julia Beck as a person with significant control on 2021-12-06

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

10/05/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/07/2019

Registered office address changed from 8 Huxley Drive Huxley Drive Bramhall Stockport SK7 2PH United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2019-07-23

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

21/04/2018

Registered office address changed from Broadwood House Bury Lane Withnell Chorley PR6 8BH England to 8 Huxley Drive Huxley Drive Bramhall Stockport SK7 2PH on 2018-04-21

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

29/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/10/2016

Registered office address changed from Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY England to Broadwood House Bury Lane Withnell Chorley PR6 8BH on 2016-10-14

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

30/05/2016

Director's details changed for Mr Timothy Martin Beck on 2016-03-31

View PDF (2 pages)

30/05/2016

Registered office address changed from Broadwood House Bury Lane Withnell Chorley Lancashire PR6 8BH to Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 2016-05-30

View PDF (1 pages)

26/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (7 pages)

09/04/2014

Resolutions

View PDF (29 pages)

14/03/2014

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

03/12/2013

Appointment of Mr Timothy Martin Beck as a director

View PDF (2 pages)

26/06/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (3 pages)

28/05/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,510.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

28/05/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.16K
-
0.00
1.51K
-

2021
0
30.16K
-
0.00
1.51K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

30.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROADWOOD ASSETS LIMITED

BROADWOOD ASSETS LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at 101 Heapey Road, Chorley, Lancashire PR6 9BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWOOD ASSETS LIMITED?

BROADWOOD ASSETS LIMITED is currently Active. It was registered on 28/05/2013 .

Where is BROADWOOD ASSETS LIMITED located?

BROADWOOD ASSETS LIMITED is registered at 101 Heapey Road, Chorley, Lancashire PR6 9BJ.

What does BROADWOOD ASSETS LIMITED do?

BROADWOOD ASSETS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BROADWOOD ASSETS LIMITED?

The latest filing was on 23/02/2026: Cessation of Julia Beck as a person with significant control on 2026-02-23.