BROOMFORD VANGE LIMITED

Key Data

Status

Dissolved

Company No.

05697168

Incorporation date

03/02/2006

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

23/01/2025

Final Gazette dissolved following liquidation

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23/10/2024

Return of final meeting in a members' voluntary winding up

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07/06/2024

Appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

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04/06/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

19/12/2023

Resolutions

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Declaration of solvency

View PDF (6 pages)

12/12/2023

Satisfaction of charge 056971680002 in full

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17/10/2023

Appointment of Jennifer Elizabeth Lambkin as a director on 2023-10-04

View PDF (2 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Solvency Statement dated 01/12/22

View PDF (1 pages)

14/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Statement of capital on 2022-12-14

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29/11/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-11-29

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29/11/2022

Termination of appointment of Daniel Stephen Park as a director on 2022-11-29

View PDF (1 pages)

29/11/2022

Termination of appointment of Lisa Ann Katherine Minns as a director on 2022-11-29

View PDF (1 pages)

29/11/2022

Appointment of Mr Nicholas Porter as a director on 2022-11-29

View PDF (2 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Lisa Ann Katherine Minns on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

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06/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

28/09/2021

Registration of charge 056971680002, created on 2021-09-16

View PDF (35 pages)

18/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (10 pages)

18/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (179 pages)

18/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

18/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

View PDF (2 pages)

03/09/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (11 pages)

03/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (192 pages)

03/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

03/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

View PDF (1 pages)

13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

09/09/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (10 pages)

09/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (198 pages)

09/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

09/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

22/08/2019

Appointment of Mr Guy Charles Gusterson as a director on 2019-08-08

View PDF (2 pages)

04/07/2019

Termination of appointment of Timothy Alex Seddon as a director on 2019-05-31

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

12/09/2018

Audit exemption subsidiary accounts made up to 2017-11-30

View PDF (10 pages)

30/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (190 pages)

30/08/2018

Audit exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

30/08/2018

Notice of agreement to exemption from audit of accounts for period ending 30/11/17

View PDF (1 pages)

06/03/2018

Satisfaction of charge 1 in full

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

20/07/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (9 pages)

20/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (184 pages)

20/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

20/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

12/08/2016

Audit exemption subsidiary accounts made up to 2015-11-30

View PDF (8 pages)

12/08/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (182 pages)

12/08/2016

Audit exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

12/08/2016

Notice of agreement to exemption from audit of accounts for period ending 30/11/15

View PDF (1 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

17/06/2016

Secretary's details changed for St. Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

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30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

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30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

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19/08/2015

Full accounts made up to 2014-11-30

View PDF (11 pages)

04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

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06/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

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12/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

30/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-30

View PDF (1 pages)

31/07/2014

Full accounts made up to 2013-11-30

View PDF (11 pages)

12/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

11/06/2013

Accounts made up to 2012-11-30

View PDF (11 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

12/02/2013

Director's details changed for Mr Michael Edward Dunn on 2013-02-03

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Timothy Alex Seddon on 2013-02-03

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12/02/2013

Director's details changed for Mr William Alder Oliver on 2013-02-03

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23/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/08/2012

Accounts made up to 2011-11-30

View PDF (11 pages)

28/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

27/02/2012

Termination of appointment of James Egan as a secretary

View PDF (1 pages)

27/02/2012

Appointment of Mr Timothy Alex Seddon as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Michael Edward Dunn as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of James Egan as a director

View PDF (1 pages)

20/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-11-30

View PDF (1 pages)

02/01/2012

Accounts made up to 2011-03-31

View PDF (13 pages)

04/11/2011

Auditor's resignation

View PDF (1 pages)

17/08/2011

Appointment of St. Modwen Corporate Services Limited as a secretary

View PDF (2 pages)

17/08/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-08-17

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17/08/2011

Appointment of Mr William Alder Oliver as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Jayne Egan as a director

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23/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

12/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-12

View PDF (2 pages)

19/02/2010

Director's details changed for Mrs Jayne Patricia Egan on 2010-01-19

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

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16/11/2009

Secretary's details changed for Mr James Michael Egan on 2009-10-01

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09/10/2009

Director's details changed for Mr James Michael Egan on 2009-10-01

View PDF (2 pages)

31/03/2009

Return made up to 03/02/09; full list of members

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03/03/2009

Accounts for a small company made up to 2008-03-31

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07/02/2008

Return made up to 03/02/08; full list of members

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17/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

07/03/2007

Return made up to 03/02/07; full list of members

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29/03/2006

Registered office changed on 29/03/06 from: 57 london road enfield middx EN2 6SW

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16/02/2006

New secretary appointed;new director appointed

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16/02/2006

New director appointed

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16/02/2006

Accounting reference date extended from 28/02/07 to 31/03/07

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16/02/2006

Secretary resigned

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16/02/2006

Director resigned

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03/02/2006

Incorporation

View PDF (15 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

31/12/2021

Next confirmation date

03/02/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Scott, Duncan Alan	Director	29/11/2022 - 31/05/2024	47
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
Minns, Lisa Ann Katherine	Director	31/03/2022 - 29/11/2022	111
Martinez, Jose Gabriel Caballero	Director	29/11/2022 - Present	17
Porter, Nicholas	Director	29/11/2022 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BROOMFORD VANGE LIMITED

BROOMFORD VANGE LIMITED is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 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 BROOMFORD VANGE LIMITED?

BROOMFORD VANGE LIMITED is currently Dissolved. It was registered on 03/02/2006 and dissolved on 23/01/2025.

Where is BROOMFORD VANGE LIMITED located?

BROOMFORD VANGE LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does BROOMFORD VANGE LIMITED do?

BROOMFORD VANGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOMFORD VANGE LIMITED?

The latest filing was on 23/01/2025: Final Gazette dissolved following liquidation.