BROUGHTON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03163975

Incorporation date

23/02/1996

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1996)

29/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/12/2022

Liquidators' statement of receipts and payments to 2022-11-02

View PDF (15 pages)

06/12/2021

Register inspection address has been changed to Park Farm Crutch Lane Elmbridge Droitwich Worcestershire WR9 0BG

View PDF (2 pages)

09/11/2021

Declaration of solvency

View PDF (5 pages)

09/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2021

Resolutions

View PDF (1 pages)

08/11/2021

Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2021-11-08

View PDF (2 pages)

23/09/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

23/09/2021

Previous accounting period extended from 2021-03-31 to 2021-07-31

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

01/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

30/06/2020

Satisfaction of charge 031639750014 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

15/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

14/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/05/2017

Registration of charge 031639750014, created on 2017-05-31

View PDF (38 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (9 pages)

15/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

02/07/2015

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

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

05/03/2013

Director's details changed for Mr Richard Albert Hill on 2012-02-24

View PDF (2 pages)

05/03/2013

Secretary's details changed for Mrs Christine Betty Hill on 2012-02-24

View PDF (2 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Richard Albert Hill on 2010-02-23

View PDF (2 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2010

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

View PDF (7 pages)

27/07/2009

Registered office changed on 27/07/2009 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB

View PDF (1 pages)

10/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

24/12/2008

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

View PDF (7 pages)

12/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

19/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / richard hill / 01/01/2007

View PDF (2 pages)

19/03/2008

Secretary's change of particulars / christine hill / 01/01/2007

View PDF (2 pages)

22/10/2007

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

View PDF (7 pages)

03/04/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Location of debenture register

View PDF (1 pages)

03/04/2007

Location of register of members

View PDF (1 pages)

03/04/2007

Registered office changed on 03/04/07 from: 61 worcester road bromsgrove worcestershire B61 7DN

View PDF (1 pages)

11/08/2006

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

View PDF (7 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

25/07/2005

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

View PDF (7 pages)

10/07/2005

Registered office changed on 10/07/05 from: bromsgrove road holy cross clent stourbridge west midlands DY9 9PY

View PDF (1 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

09/12/2004

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

View PDF (6 pages)

18/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

12/11/2003

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

View PDF (6 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

01/02/2002

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

View PDF (4 pages)

02/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

02/02/2001

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

View PDF (5 pages)

22/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

26/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

19/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

09/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

29/02/1996

Secretary resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Registered office changed on 29/02/96 from: cornwall buildings suite 311 & 313 45 newhall st birmingham B3 3QR

View PDF (1 pages)

23/02/1996

Incorporation

View PDF (12 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

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
2
954.53K
-
0.00
-
-

2021
2
954.53K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

954.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BROUGHTON DEVELOPMENTS LIMITED

BROUGHTON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/02/1996 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON DEVELOPMENTS LIMITED?

BROUGHTON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/02/1996 and dissolved on 29/02/2024.

Where is BROUGHTON DEVELOPMENTS LIMITED located?

BROUGHTON DEVELOPMENTS LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does BROUGHTON DEVELOPMENTS LIMITED do?

BROUGHTON DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROUGHTON DEVELOPMENTS LIMITED have?

BROUGHTON DEVELOPMENTS LIMITED had 2 employees in 2021.

What is the latest filing for BROUGHTON DEVELOPMENTS LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.