Broadbrook Services Limited

Company Name	Broadbrook Services Limited
Director	Stephen Gaythorpe
Company Status	Active
Company Number	02349834
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Gaythorpe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Engineer
Country of Residence	England
Correspondence Address	Aldingham The Banks Seascale Cumbria CA20 1QU

Secretary Name	Jane Caroline Gaythorpe
Nationality	British
Status	Current
Appointed	01 November 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Aldingham The Banks Seascale Cumbria CA20 1QU

Secretary Name	Mrs Joyce Gaythorpe
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	3 Barnsdale Close Great Easton Market Harborough Leicestershire LE16 8SQ

Secretary Name	Mrs Maralynn Gaythorpe
Nationality	American
Status	Resigned
Appointed	20 October 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1994)
Role	Therapist
Correspondence Address	Flat C The Old Mansion House Newbyth East Linton Lothian Eh40

Secretary Name	Mrs Joyce Gaythorpe
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	3 Barnsdale Close Great Easton Market Harborough Leicestershire LE16 8SQ

Contact

Telephone	0113 2453156
Telephone region	Leeds

Location

Registered Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £1	Stephen Gaythorpe 60.00% Ordinary
39 at £1	Jane Gaythorpe 39.00% Ordinary
1 at £1	Mrs Joyce Gaythorpe 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,590
Cash	£3,328
Current Liabilities	£3,386

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Director's details changed for Mr Stephen Gaythorpe on 1 June 2014 (2 pages)
21 May 2015	Secretary's details changed for Jane Caroline Gaythorpe on 1 June 2014 (1 page)
21 May 2015	Secretary's details changed for Jane Caroline Gaythorpe on 1 June 2014 (1 page)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Secretary's details changed for Jane Caroline Gaythorpe on 1 June 2014 (1 page)
21 May 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 May 2015 (1 page)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Director's details changed for Mr Stephen Gaythorpe on 1 June 2014 (2 pages)
21 May 2015	Director's details changed for Mr Stephen Gaythorpe on 1 June 2014 (2 pages)
13 June 2014	Registered office address changed from 30/38 Dock Street Leeds West Yorkshire LS10 1JF on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Registered office address changed from 30/38 Dock Street Leeds West Yorkshire LS10 1JF on 13 June 2014 (1 page)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Stephen Gaythorpe on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Stephen Gaythorpe on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Stephen Gaythorpe on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 11/05/08; full list of members (3 pages)
21 May 2008	Return made up to 11/05/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from c/o 30/38 dock street leeds LS10 1JF (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o 30/38 dock street leeds LS10 1JF (1 page)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 11/05/06; full list of members (2 pages)
30 May 2006	Return made up to 11/05/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 11/05/05; full list of members (6 pages)
18 May 2005	Return made up to 11/05/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004	Return made up to 11/05/04; full list of members (6 pages)
14 May 2004	Return made up to 11/05/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2002	Return made up to 11/05/02; full list of members (6 pages)
20 May 2002	Return made up to 11/05/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 11/05/01; full list of members (6 pages)
16 May 2001	Return made up to 11/05/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 May 1999	Return made up to 11/05/99; full list of members (6 pages)
24 May 1999	Return made up to 11/05/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 June 1998	Return made up to 11/05/98; no change of members (4 pages)
2 June 1998	Return made up to 11/05/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 June 1997	Return made up to 11/05/97; no change of members (4 pages)
4 June 1997	Return made up to 11/05/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 May 1996	Return made up to 11/05/96; full list of members (6 pages)
13 May 1996	Return made up to 11/05/96; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 February 1989	Incorporation (15 pages)
20 February 1989	Incorporation (15 pages)

Broadbrook Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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