| Company Name | Broad Carr Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09356078 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr James Edward Barker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Office, Broad Carr House Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
| Director Name | Mr Anthony Gartland |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office, Broad Carr House Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
Location
| Registered Address | The Office, Broad Carr House Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 February 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 27 July 2020 | Change of details for Mr Anthony Gartland as a person with significant control on 29 June 2020 (2 pages) |
| 24 July 2020 | Termination of appointment of Anthony Gartland as a director on 29 June 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 12 December 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 February 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 25 February 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 19 February 2015 | Director's details changed for Mr James Edward Baker on 16 December 2014 (2 pages) |
| 19 February 2015 | Director's details changed for Mr James Edward Baker on 16 December 2014 (2 pages) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|