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H.Broadbent & Son Limited

H.Broadbent & Son Limited is a liquidation company incorporated on 20 February 1950 with the registered office located in London, Greater London. H.Broadbent & Son Limited was registered 75 years ago.
Status
Liquidation
In voluntary liquidation since 33 years ago
Company No
00478563
Private limited company
Age
75 years
Incorporated 20 February 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3311 days
Awaiting first confirmation statement
Dated 6 August 2016
Was due on 20 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 11913 days
For period 1 Apr31 Mar 1991 (12 months)
Accounts type is Full
Next accounts for period 31 March 1992
Was due on 31 January 1993 (32 years ago)
Contact
Address
91 Waterloo Road
London
SE1 8XP
Same address for the past 39 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Born in Jul 1940
Director • Director/Chartered Accountant • British • Born in May 1940
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchsteel Limited
3i Plc, Mr Peter Charles Brown, and 1 more are mutual people.
Dissolved
Financials
H.Broadbent & Son Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Restoration Court Order
10 Years Ago on 10 Nov 2014
Declaration of Solvency
33 Years Ago on 2 Apr 1992
Voluntary Liquidator Appointed
33 Years Ago on 2 Apr 1992
Full Accounts Submitted
34 Years Ago on 1 Aug 1991
Full Accounts Submitted
35 Years Ago on 14 Aug 1990
Full Accounts Submitted
35 Years Ago on 29 Jan 1990
Full Accounts Submitted
36 Years Ago on 23 Nov 1988
Full Accounts Submitted
37 Years Ago on 10 Feb 1988
Full Accounts Submitted
38 Years Ago on 25 Mar 1987
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Documents
Restoration by order of the court
Submitted on 10 Nov 2014
Dissolved
Submitted on 8 Jan 1993
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 1992
Certificate of specific penalty
Submitted on 11 May 1992
Appointment of a voluntary liquidator
Submitted on 2 Apr 1992
Resolutions
Submitted on 2 Apr 1992
Declaration of solvency
Submitted on 2 Apr 1992
Return made up to 06/08/91; full list of members
Submitted on 6 Sep 1991
Full accounts made up to 31 March 1991
Submitted on 1 Aug 1991
Return made up to 06/08/90; full list of members
Submitted on 4 Sep 1990
Repayment History
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