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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.
Watch Company
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 Apr
⟶
31 Mar 1991
(12 months)
Accounts type is
Full
Next accounts for period
31 March 1992
Was due on
31 January 1993
(32 years ago)
Learn more about H.Broadbent & Son Limited
Contact
Address
91 Waterloo Road
London
SE1 8XP
Same address for the past
39 years
Companies in SE1 8XP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Peter Charles Brown
Director • Solicitor • British • Born in Jul 1940
Mr Timothy James Seabrook
Director • Director/Chartered Accountant • British • Born in May 1940
3i Plc
Secretary • British
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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
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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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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