Broad Acting Management Limited

Company Name	Broad Acting Management Limited
Company Status	Dissolved
Company Number	02704672
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Catwalk Model Agency Limited and Bam Brude Acting Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Neil Edwin Barber
Status	Closed
Appointed	01 January 2015(22 years, 9 months after company formation)
Appointment Duration	4 years (closed 08 January 2019)
Role	Company Director
Correspondence Address	41 Roman Avenue Leeds LS8 2AN

Director Name	Mr Nicholas William Jefferies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Pykeley House Upper Green, Long Lane,Allerton Bradford West Yorkshire BD15 8AH

Director Name	Mrs Katharine Margaret Woolhouse
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burneston Hall Beadle North Yorkshire DL8 2JE

Secretary Name	Mrs Katharine Margaret Woolhouse
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 year after company formation)
Appointment Duration	20 years, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Burneston Hall Beadle North Yorkshire DL8 2JE

Director Name	Roger Austin Woolhouse
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(7 years after company formation)
Appointment Duration	11 years (resigned 08 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burneston Hall Beadle North Yorkshire DL8 2JE

Director Name	Miss Katy Louise Edwards
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(21 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mansion Gate Leeds LS7 4SX

Secretary Name	Mr Neil Edwin Barber
Status	Resigned
Appointed	21 December 2013(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 April 2014)
Role	Company Director
Correspondence Address	Top Floor 67 Saint Pauls Street Leeds West Yorkshire LS1 2TE

Secretary Name	Mrs Katherine Margaret Woolhouse
Status	Resigned
Appointed	16 April 2014(22 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2015)
Role	Company Director
Correspondence Address	30 Mansion Gate Leeds LS7 4SX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.broadactingmanagement.co.uk/
Email address	[email protected]
Telephone	020 75441012
Telephone region	London

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Katy Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,054
Current Liabilities	£14,366

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2018	Termination of appointment of Katy Louise Edwards as a director on 24 October 2018 (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
30 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
19 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 December 2015	Registered office address changed from 30 Mansion Gate Leeds LS7 4SX England to 15 Queen Square Leeds LS2 8AJ on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Miss Katy Louise Edwards on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from 30 Mansion Gate Leeds LS7 4SX England to 15 Queen Square Leeds LS2 8AJ on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Miss Katy Louise Edwards on 4 December 2015 (2 pages)
1 December 2015	Termination of appointment of Katherine Margaret Woolhouse as a secretary on 1 January 2015 (1 page)
1 December 2015	Termination of appointment of Katherine Margaret Woolhouse as a secretary on 1 January 2015 (1 page)
1 December 2015	Registered office address changed from Top Floor 67 Saint Pauls Street Leeds West Yorkshire LS1 2TE to 30 Mansion Gate Leeds LS7 4SX on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Top Floor 67 Saint Pauls Street Leeds West Yorkshire LS1 2TE to 30 Mansion Gate Leeds LS7 4SX on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Neil Edwin Barber as a secretary on 1 January 2015 (2 pages)
1 December 2015	Appointment of Mr Neil Edwin Barber as a secretary on 1 January 2015 (2 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (3 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 May 2014	Appointment of Mrs Katherine Margaret Woolhouse as a secretary (2 pages)
7 May 2014	Termination of appointment of Neil Barber as a secretary (1 page)
7 May 2014	Appointment of Mrs Katherine Margaret Woolhouse as a secretary (2 pages)
7 May 2014	Termination of appointment of Neil Barber as a secretary (1 page)
21 January 2014	Appointment of Mr Neil Edwin Barber as a secretary (2 pages)
21 January 2014	Appointment of Mr Neil Edwin Barber as a secretary (2 pages)
20 January 2014	Termination of appointment of Katherine Woolhouse as a secretary (1 page)
20 January 2014	Termination of appointment of Katherine Woolhouse as a secretary (1 page)
10 January 2014	Termination of appointment of Katherine Woolhouse as a director (1 page)
10 January 2014	Appointment of Miss Katy Louise Edwards as a director (2 pages)
10 January 2014	Appointment of Miss Katy Louise Edwards as a director (2 pages)
10 January 2014	Termination of appointment of Katherine Woolhouse as a director (1 page)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (4 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (4 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
7 August 2013	Company name changed bam brude acting management LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Company name changed bam brude acting management LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Company name changed catwalk model agency LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Company name changed catwalk model agency LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
30 October 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
30 October 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
22 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
5 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
5 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
9 July 2010	Termination of appointment of Roger Woolhouse as a director (1 page)
9 July 2010	Termination of appointment of Roger Woolhouse as a director (1 page)
13 April 2010	Director's details changed for Mrs Katherine Margaret Woolhouse on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for Roger Austin Woolhouse on 7 April 2010 (2 pages)
13 April 2010	Director's details changed for Roger Austin Woolhouse on 7 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mrs Katherine Margaret Woolhouse on 7 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Roger Austin Woolhouse on 7 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mrs Katherine Margaret Woolhouse on 7 April 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
3 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
3 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
29 December 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
29 December 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
29 December 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
7 June 2007	Return made up to 07/04/07; no change of members (7 pages)
7 June 2007	Return made up to 07/04/07; no change of members (7 pages)
3 April 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
3 April 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
3 April 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
9 May 2006	Return made up to 07/04/06; full list of members (7 pages)
9 May 2006	Return made up to 07/04/06; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 May 2005	Return made up to 07/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2005	Return made up to 07/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 April 2003	Return made up to 07/04/03; full list of members (7 pages)
22 April 2003	Return made up to 07/04/03; full list of members (7 pages)
7 February 2003	Partial exemption accounts made up to 5 April 2002 (5 pages)
7 February 2003	Partial exemption accounts made up to 5 April 2002 (5 pages)
7 February 2003	Partial exemption accounts made up to 5 April 2002 (5 pages)
23 April 2002	Return made up to 07/04/02; full list of members (6 pages)
23 April 2002	Return made up to 07/04/02; full list of members (6 pages)
26 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
26 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
26 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
23 October 2001	Registered office changed on 23/10/01 from: top floor 67 saint pauls street leeds LS1 2TE (1 page)
23 October 2001	Registered office changed on 23/10/01 from: top floor 67 saint pauls street leeds LS1 2TE (1 page)
17 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
17 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Full accounts made up to 5 April 1999 (10 pages)
4 January 2000	Full accounts made up to 5 April 1999 (10 pages)
4 January 2000	Full accounts made up to 5 April 1999 (10 pages)
4 June 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Ad 06/04/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Ad 06/04/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
3 June 1999	New director appointed (2 pages)
20 November 1998	Full accounts made up to 5 April 1998 (8 pages)
20 November 1998	Full accounts made up to 5 April 1998 (8 pages)
20 November 1998	Full accounts made up to 5 April 1998 (8 pages)
29 April 1998	Registered office changed on 29/04/98 from: studio 24 6/8 york place leeds LS1 2DS (1 page)
29 April 1998	Registered office changed on 29/04/98 from: studio 24 6/8 york place leeds LS1 2DS (1 page)
28 April 1998	Return made up to 07/04/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1998	Return made up to 07/04/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 5 April 1997 (7 pages)
29 October 1997	Full accounts made up to 5 April 1997 (7 pages)
29 October 1997	Full accounts made up to 5 April 1997 (7 pages)
27 April 1997	Return made up to 07/04/97; no change of members (4 pages)
27 April 1997	Return made up to 07/04/97; no change of members (4 pages)
29 November 1996	Full accounts made up to 5 April 1996 (12 pages)
29 November 1996	Full accounts made up to 5 April 1996 (12 pages)
29 November 1996	Full accounts made up to 5 April 1996 (12 pages)
22 April 1996	Return made up to 07/04/96; full list of members (6 pages)
22 April 1996	Return made up to 07/04/96; full list of members (6 pages)
5 July 1995	Full accounts made up to 5 April 1995 (18 pages)
5 July 1995	Full accounts made up to 5 April 1995 (18 pages)
5 July 1995	Full accounts made up to 5 April 1995 (18 pages)
31 May 1995	Return made up to 07/04/95; full list of members (6 pages)
31 May 1995	Return made up to 07/04/95; full list of members (6 pages)
7 April 1992	Incorporation (15 pages)
7 April 1992	Incorporation (15 pages)

Broad Acting Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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