BROONIES LIMITED

Key Data

Status

Dissolved

Company No.

01909451

Incorporation date

29/04/1985

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1985)

20/08/2024

Final Gazette dissolved via voluntary strike-off

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04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2024

Registered office address changed from 6 Abbey Court High Street Newport Shropshire TF10 7BW England to 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 2024-05-28

View PDF (1 pages)

23/05/2024

Application to strike the company off the register

View PDF (4 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

22/05/2023

Registered office address changed from C/O Barringtons Accountants 6 Abbey Court High Street Newport Shropshire TF10 7BW United Kingdom to 6 Abbey Court High Street Newport Shropshire TF10 7BW on 2023-05-22

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

18/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

24/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

19/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

23/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

10/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

22/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

03/02/2016

Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to C/O Barringtons Accountants 6 Abbey Court High Street Newport Shropshire TF10 7BW on 2016-02-03

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

12/10/2011

Registered office address changed from 77a High Street Newport Shropshire TF10 7AU on 2011-10-12

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Jennifer Khoshaba David on 2009-10-01

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

07/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

15/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

06/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

14/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

31/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

26/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

28/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

26/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

26/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

25/10/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

15/11/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

03/03/1995

Registered office changed on 03/03/95 from: stanley yule 15 pershore road south kings norton birmingham B30 3EE

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09/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/10/1994

Registered office changed on 31/10/94 from: 77A high street newport shropshire TF10 7AU

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31/10/1994

Return made up to 13/10/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-04-30

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15/10/1993

Return made up to 13/10/93; no change of members

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11/06/1993

Accounts for a small company made up to 1992-04-30

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27/10/1992

Return made up to 13/10/92; full list of members

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13/08/1992

Registered office changed on 13/08/92 from: bedford house 123 high street newport shropshire TF10 7BB

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06/07/1992

Full accounts made up to 1989-04-30

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03/07/1992

Accounts for a small company made up to 1991-04-30

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03/07/1992

Accounts for a small company made up to 1990-04-30

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10/01/1992

Particulars of mortgage/charge

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16/10/1991

Return made up to 13/10/91; no change of members

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18/04/1991

Secretary's particulars changed;director's particulars changed

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18/04/1991

Director's particulars changed

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18/04/1991

Return made up to 12/10/90; no change of members

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05/11/1990

Registered office changed on 05/11/90 from: 12-20 st marys street newport shropshire TF10 7AB

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05/10/1989

Return made up to 13/10/89; full list of members

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16/11/1988

Full accounts made up to 1988-04-30

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16/11/1988

Return made up to 14/10/88; full list of members

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29/04/1988

Full accounts made up to 1987-04-30

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29/04/1988

Return made up to 14/10/87; full list of members

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11/02/1988

Declaration of satisfaction of mortgage/charge

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02/02/1988

Particulars of mortgage/charge

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03/11/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Full accounts made up to 1986-04-30

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31/12/1986

Return made up to 14/10/86; full list of members

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29/04/1985

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

13/10/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

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

2021
0
53.44K
-
0.00
167.09K
-

2022
0
33.04K
-
0.00
166.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Left, David John	Secretary	01/05/1998 - Present	-

Persons with Significant Control

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

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Description

About BROONIES LIMITED

BROONIES LIMITED is an(a) Dissolved company incorporated on 29/04/1985 with the registered office located at 41 Cheshire Street, Market Drayton, Shropshire TF9 1PH. 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 BROONIES LIMITED?

BROONIES LIMITED is currently Dissolved. It was registered on 29/04/1985 and dissolved on 20/08/2024.

Where is BROONIES LIMITED located?

BROONIES LIMITED is registered at 41 Cheshire Street, Market Drayton, Shropshire TF9 1PH.

What does BROONIES LIMITED do?

BROONIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BROONIES LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.