Broadmont Limited

Company Name	Broadmont Limited
Company Status	Dissolved
Company Number	03129850
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT

Director Name	Mr Paul Martin Robertshaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Paul Martin Robertshaw
Status	Closed
Appointed	05 April 2017(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 August 2022)
Role	Company Director
Correspondence Address	Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Hall Farm Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr Paul Robertshaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Addingham Ilkley West Yorkshire LS29 0RQ

Secretary Name	Mr Paul Robertshaw
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Addingham Ilkley West Yorkshire LS29 0RQ

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Crag Lane North Rigton Leeds West Yorkshire LS17 0DE

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Offices Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT

Director Name	Thomas James Robertshaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Syke Barn Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

100 at £1	Apsley (Bradford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,812
Cash	£100
Current Liabilities	£158,579

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Return of final meeting in a members' voluntary winding up (9 pages)
3 March 2022	Liquidators' statement of receipts and payments to 24 January 2022 (9 pages)
3 March 2021	Registered office address changed from Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ to Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW on 3 March 2021 (2 pages)
15 February 2021	Declaration of solvency (5 pages)
15 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 (1 page)
15 February 2021	Appointment of a voluntary liquidator (3 pages)
25 January 2021	Micro company accounts made up to 30 November 2020 (2 pages)
8 January 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
11 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
7 December 2020	Termination of appointment of Thomas James Robertshaw as a director on 7 December 2020 (1 page)
7 December 2020	Termination of appointment of James Ernest Marshall as a director on 7 December 2020 (1 page)
10 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 May 2017	Appointment of Mr William Ross Marshall as a director on 5 April 2017 (2 pages)
26 May 2017	Termination of appointment of Frank William Marshall as a director on 5 April 2017 (1 page)
26 May 2017	Appointment of James Ernest Marshall as a director on 5 April 2017 (2 pages)
26 May 2017	Appointment of James Ernest Marshall as a director on 5 April 2017 (2 pages)
26 May 2017	Director's details changed for James Ernest Marshall on 5 April 2017 (2 pages)
26 May 2017	Director's details changed for James Ernest Marshall on 5 April 2017 (2 pages)
26 May 2017	Termination of appointment of Frank William Marshall as a director on 5 April 2017 (1 page)
26 May 2017	Appointment of Mr William Ross Marshall as a director on 5 April 2017 (2 pages)
15 May 2017	Appointment of Thomas James Robertshaw as a director on 5 April 2017 (2 pages)
15 May 2017	Appointment of Paul Martin Robertshaw as a secretary on 5 April 2017 (2 pages)
15 May 2017	Termination of appointment of Paul Robertshaw as a director on 10 April 2017 (1 page)
15 May 2017	Termination of appointment of Paul Robertshaw as a secretary on 10 April 2017 (1 page)
15 May 2017	Termination of appointment of Paul Robertshaw as a director on 10 April 2017 (1 page)
15 May 2017	Appointment of Mr Paul Martin Robertshaw as a director on 5 April 2017 (2 pages)
15 May 2017	Appointment of Paul Martin Robertshaw as a secretary on 5 April 2017 (2 pages)
15 May 2017	Termination of appointment of Paul Robertshaw as a secretary on 10 April 2017 (1 page)
15 May 2017	Appointment of Thomas James Robertshaw as a director on 5 April 2017 (2 pages)
15 May 2017	Appointment of Mr Paul Martin Robertshaw as a director on 5 April 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Termination of appointment of Ernest Solomon Marshall as a director on 21 November 2013 (1 page)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Termination of appointment of Ernest Solomon Marshall as a director on 21 November 2013 (1 page)
8 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
31 January 2012	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
31 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
31 January 2012	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
30 January 2012	Director's details changed for Mr Ernest Solomon Marshall on 23 November 2011 (2 pages)
30 January 2012	Director's details changed for Mr Ernest Solomon Marshall on 23 November 2011 (2 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Director's details changed for Mr Frank William Marshall on 23 November 2011 (2 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Director's details changed for Mr Frank William Marshall on 23 November 2011 (2 pages)
5 December 2011	Registered office address changed from 136 Sunbridge Road Bradford BD1 2PF on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 136 Sunbridge Road Bradford BD1 2PF on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 136 Sunbridge Road Bradford BD1 2PF on 5 December 2011 (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2010	Annual return made up to 23 November 2010 (15 pages)
7 December 2010	Annual return made up to 23 November 2010 (15 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
20 December 2009	Register inspection address has been changed (2 pages)
20 December 2009	Register inspection address has been changed (2 pages)
20 December 2009	Register(s) moved to registered inspection location (2 pages)
20 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
20 December 2009	Register(s) moved to registered inspection location (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009	Director's change of particulars / frank marshall / 12/01/2009 (1 page)
20 February 2009	Director's change of particulars / frank marshall / 12/01/2009 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 23/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2008	Return made up to 23/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 December 2006	Return made up to 23/11/06; full list of members (7 pages)
9 December 2006	Return made up to 23/11/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004	Return made up to 23/11/04; full list of members (7 pages)
26 November 2004	Return made up to 23/11/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 December 2003	Return made up to 23/11/03; full list of members (7 pages)
4 December 2003	Return made up to 23/11/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2002	Return made up to 23/11/02; full list of members (7 pages)
28 November 2002	Return made up to 23/11/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000	Return made up to 23/11/00; full list of members (8 pages)
13 December 2000	Return made up to 23/11/00; full list of members (8 pages)
14 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
14 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 1999	Return made up to 23/11/98; no change of members (7 pages)
6 January 1999	Return made up to 23/11/98; no change of members (7 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1997	Return made up to 23/11/97; no change of members (7 pages)
4 December 1997	Return made up to 23/11/97; no change of members (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 February 1997	Return made up to 23/11/96; full list of members (11 pages)
12 February 1997	Return made up to 23/11/96; full list of members (11 pages)
15 June 1996	Accounting reference date notified as 31/03 (1 page)
15 June 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	New director appointed (3 pages)
22 March 1996	Secretary resigned;new secretary appointed;new director appointed (4 pages)
22 March 1996	New director appointed (3 pages)
22 March 1996	Secretary resigned;new secretary appointed;new director appointed (4 pages)
22 March 1996	Director resigned;new director appointed (4 pages)
22 March 1996	Director resigned;new director appointed (4 pages)
15 February 1996	Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
15 February 1996	Ad 17/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
15 February 1996	Ad 17/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 1995	Incorporation (15 pages)
23 November 1995	Incorporation (15 pages)

Broadmont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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