BROUGHTON VALE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05238113

Incorporation date

22/09/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2023

Application to strike the company off the register

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/12/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

10/09/2021

Director's details changed for Mr Andrew Leonard Alexander on 2021-09-10

View PDF (2 pages)

10/09/2021

Change of details for Mr Andrew Leonard Alexander as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Secretary's details changed for Mr Andrew Leonard Alexander on 2021-09-10

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/06/2021

Appointment of Mr Andrew Leonard Alexander as a secretary on 2011-11-01

View PDF (2 pages)

18/06/2021

Termination of appointment of Leonard Percy Alexander as a secretary on 2011-01-01

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

17/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

08/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

04/08/2017

Change of details for Mr Andrew Leonard Alexander as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

20/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/11/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

29/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

21/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/09/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Registered office changed on 04/01/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Ad 22/09/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

22/09/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
28.83K
-
0.00
50.00
-

2023
1
31.18K
-
0.00
50.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/09/2004 - 22/09/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/09/2004 - 22/09/2004	15962
Alexander, Andrew Leonard	Director	22/09/2004 - Present	10
Alexander, Leonard Percy	Secretary	22/09/2004 - 01/01/2011	2
Alexander, Andrew Leonard	Secretary	01/11/2011 - Present	-

Persons with Significant Control

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

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Description

About BROUGHTON VALE INVESTMENTS LIMITED

BROUGHTON VALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/09/2004 with the registered office located at Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant Chichester, West Sussex PO18 9AA. There are currently 2 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 BROUGHTON VALE INVESTMENTS LIMITED?

BROUGHTON VALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/09/2004 and dissolved on 19/12/2023.

Where is BROUGHTON VALE INVESTMENTS LIMITED located?

BROUGHTON VALE INVESTMENTS LIMITED is registered at Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant Chichester, West Sussex PO18 9AA.

What does BROUGHTON VALE INVESTMENTS LIMITED do?

BROUGHTON VALE INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROUGHTON VALE INVESTMENTS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.