BROADWOOD TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

05185363

Incorporation date

21/07/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2004)

14/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/07/2024

Declaration of solvency

View PDF (5 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2024

Registered office address changed from C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-07-12

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

19/01/2022

Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

09/12/2020

Resolutions

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

07/09/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

08/08/2016

Director's details changed for Jason Sa Joe on 2016-08-08

View PDF (2 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

14/09/2015

Registered office address changed from C/O Farrow Accounting & Tax Limited Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 2015-09-14

View PDF (1 pages)

04/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

17/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

03/09/2012

Director's details changed for Jason Sa Joe on 2012-07-21

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

03/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

03/09/2010

Registered office address changed from C/O Farrow Accounting Worple Court South Worple Way London SW14 8ND United Kingdom on 2010-09-03

View PDF (1 pages)

02/09/2010

Director's details changed for Jason Sa Joe on 2010-07-21

View PDF (2 pages)

02/09/2010

Director's details changed for Kelly Hathaway on 2010-07-21

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

13/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

13/08/2009

Director's change of particulars / jason sa joe / 01/06/2009

View PDF (1 pages)

13/08/2009

Director and secretary's change of particulars / kelly hathaway / 01/06/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

29/04/2009

Registered office changed on 29/04/2009 from C./o farrow accounting worple court 94-95 south worple way london SW14 8ND

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from 70 the willoughbys upper richmond road london SW14 8DF

View PDF (1 pages)

04/09/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

04/09/2008

Director appointed kelly hathaway

View PDF (1 pages)

21/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (3 pages)

11/09/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: 70 the willoughbys upper richmond road west london SW14 8DF

View PDF (1 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

14/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

04/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

09/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

28/07/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

21/07/2004

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

21/07/2024

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

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

2021
2
440.04K
-
0.00
-
-

2022
2
462.18K
-
0.00
-
-

2023
0
460.74K
-
0.00
-
-

2023
0
460.74K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

460.74K £-0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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 TECHNOLOGY LTD

BROADWOOD TECHNOLOGY LTD is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 3 active directors 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 TECHNOLOGY LTD?

BROADWOOD TECHNOLOGY LTD is currently Dissolved. It was registered on 21/07/2004 and dissolved on 14/10/2025.

Where is BROADWOOD TECHNOLOGY LTD located?

BROADWOOD TECHNOLOGY LTD is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does BROADWOOD TECHNOLOGY LTD do?

BROADWOOD TECHNOLOGY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROADWOOD TECHNOLOGY LTD?

The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.