BROSELEY FIRES LIMITED

Key Data

Status

Dissolved

Company No.

01620484

Incorporation date

08/03/1982

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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17/01/2023

First Gazette notice for voluntary strike-off

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04/01/2023

Application to strike the company off the register

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16/12/2022

Accounts for a small company made up to 2022-05-07

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26/07/2022

Confirmation statement made on 2022-07-26 with no updates

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02/03/2022

Satisfaction of charge 2 in full

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01/03/2022

Satisfaction of charge 1 in full

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21/01/2022

Notification of Be Modern Holdings Limited as a person with significant control on 2022-01-21

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14/01/2022

Cessation of Walter Bloodworth as a person with significant control on 2022-01-13

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23/11/2021

Accounts for a small company made up to 2021-05-08

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26/07/2021

Confirmation statement made on 2021-07-26 with no updates

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17/04/2021

Accounts for a small company made up to 2020-05-09

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27/07/2020

Confirmation statement made on 2020-07-26 with no updates

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13/11/2019

Accounts for a small company made up to 2019-05-11

View PDF (12 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

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06/11/2018

Accounts for a small company made up to 2018-05-12

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27/07/2018

Confirmation statement made on 2018-07-26 with no updates

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20/11/2017

Accounts for a small company made up to 2017-05-06

View PDF (10 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

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06/12/2016

Full accounts made up to 2016-05-07

View PDF (11 pages)

28/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

15/11/2015

Accounts for a small company made up to 2015-05-09

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28/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

16/12/2014

Accounts for a small company made up to 2014-05-10

View PDF (7 pages)

02/10/2014

Termination of appointment of Richard Ian Appleby as a director on 2014-09-25

View PDF (1 pages)

02/10/2014

Appointment of Mr Gregory Bloodworth as a director on 2014-10-02

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

29/05/2014

Registered office address changed from Western Approach South Shields Tyne and Wear NE33 5QZ on 2014-05-29

View PDF (1 pages)

10/12/2013

Accounts for a small company made up to 2013-05-11

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

22/05/2013

Termination of appointment of John Reeves as a director

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17/12/2012

Accounts for a small company made up to 2012-05-12

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

31/07/2012

Director's details changed for Mr John Richard Harris on 2012-07-26

View PDF (2 pages)

31/07/2012

Director's details changed for Richard Ian Appleby on 2012-07-26

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31/07/2012

Director's details changed for John Robert Reeves on 2012-07-26

View PDF (2 pages)

31/07/2012

Secretary's details changed for Mr John Richard Harris on 2012-07-26

View PDF (1 pages)

16/11/2011

Accounts for a small company made up to 2011-05-07

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/11/2010

Accounts for a small company made up to 2010-05-08

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/08/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

24/06/2009

Appointment terminated secretary john reeves

View PDF (1 pages)

24/06/2009

Appointment terminated director sheila reeves-herd

View PDF (1 pages)

19/06/2009

Accounting reference date extended from 31/03/2010 to 09/05/2010

View PDF (1 pages)

19/06/2009

Registered office changed on 19/06/2009 from knights way battlefield enterprise park shrewsbury shropshire SY1 3AB

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10/06/2009

Director appointed richard ian appleby

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10/06/2009

Director and secretary appointed john richard harris

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26/03/2009

Return made up to 26/07/08; full list of members; amend

View PDF (10 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/11/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

20/08/2007

Return made up to 26/07/07; full list of members

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17/08/2007

Total exemption small company accounts made up to 2007-03-31

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03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Return made up to 26/07/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/07/2005

Return made up to 28/06/05; full list of members

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21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

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13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

22/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/07/2002

Return made up to 28/06/02; full list of members

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24/07/2001

Total exemption small company accounts made up to 2001-03-31

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18/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

09/10/2000

Secretary resigned;director resigned

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09/10/2000

Registered office changed on 09/10/00 from: 87 hampton hill wellington shropshire TF1 2ER

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20/09/2000

Return made up to 28/06/00; full list of members

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20/09/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Accounts for a small company made up to 2000-03-31

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19/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/10/1999

Director resigned

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25/08/1999

Return made up to 28/06/98; no change of members

View PDF (4 pages)

27/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

03/02/1998

Full accounts made up to 1997-03-31

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23/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

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02/01/1997

Certificate of change of name

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16/09/1996

Return made up to 28/06/96; full list of members

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13/07/1995

Return made up to 28/06/95; full list of members

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28/06/1995

Accounting reference date extended from 30/09 to 31/03

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06/06/1995

Resolutions

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06/06/1995

Full accounts made up to 1994-09-30

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26/07/1994

Full accounts made up to 1993-09-30

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08/07/1994

Return made up to 28/06/94; no change of members

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20/01/1994

Auditor's resignation

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05/07/1993

Return made up to 28/06/93; full list of members

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28/04/1993

Full accounts made up to 1992-09-30

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02/04/1992

Full accounts made up to 1991-09-30

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16/09/1991

Return made up to 28/06/91; no change of members

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13/12/1990

Full accounts made up to 1990-09-30

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04/07/1990

Full accounts made up to 1989-09-30

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04/07/1990

Return made up to 28/06/90; full list of members

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14/06/1989

Secretary resigned;new secretary appointed

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14/06/1989

Return made up to 18/05/89; full list of members

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22/05/1989

Full accounts made up to 1988-09-30

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02/05/1989

Wd 19/04/89 ad 11/03/88--------- £ si 98@1=98 £ ic 2/100

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26/04/1989

Return made up to 31/12/88; full list of members

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21/04/1989

Registered office changed on 21/04/89 from: 19 lansdowne court brighton road purley surrey cr 22B

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11/04/1988

Accounts made up to 1987-03-31

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22/03/1988

Registered office changed on 22/03/88 from: queen street broseley shropshire TF12 5NA

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22/03/1988

Accounting reference date extended from 31/03 to 30/09

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23/02/1988

Certificate of change of name

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17/02/1988

Director resigned;new director appointed

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15/12/1987

Return made up to 21/09/87; full list of members

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12/02/1987

Full accounts made up to 1986-03-31

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06/01/1987

Return made up to 22/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

07/05/2022

Last change occurred

07/05/2022

Accounts

Small

Last made up date

07/05/2022

Next account date

07/05/2023

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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
Mr Gregory Bloodworth	Director	02/10/2014 - Present	13
Appleby, Richard Ian	Director	02/06/2009 - 25/09/2014	2
Mr John Richard Harris	Director	02/06/2009 - Present	10
Harris, John Richard	Secretary	02/06/2009 - Present	5
Reeves, John Robert	Secretary	01/03/2000 - 02/06/2009	-

Persons with Significant Control

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

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Description

About BROSELEY FIRES LIMITED

BROSELEY FIRES LIMITED is an(a) Dissolved company incorporated on 08/03/1982 with the registered office located at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE. 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 BROSELEY FIRES LIMITED?

BROSELEY FIRES LIMITED is currently Dissolved. It was registered on 08/03/1982 and dissolved on 04/04/2023.

Where is BROSELEY FIRES LIMITED located?

BROSELEY FIRES LIMITED is registered at 19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE.

What does BROSELEY FIRES LIMITED do?

BROSELEY FIRES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BROSELEY FIRES LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.