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Broadlarch Limited

Broadlarch Limited is a liquidation company incorporated on 26 April 1976 with the registered office located in London, City of London. Broadlarch Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01255766
Private limited company
Age
49 years
Incorporated 26 April 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 286 days
Dated 20 January 2024 (1 year 10 months ago)
Next confirmation dated 20 January 2025
Was due on 3 February 2025 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 382 days
For period 1 May30 Oct 2022 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2023
Was due on 30 October 2024 (1 year ago)
Address
Floor 7 21 Lombard Street
London
EC3V 9AH
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Wren House 68 London Road St Albans Herts AL1 1NG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1958
Ms Suzanne Jose Cavanagh
PSC • British • Lives in England • Born in Apr 1960
Mrs Nicola Vicary Cottrell
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Oct 2022
For period 30 Apr30 Oct 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.96K
Increased by £146.87K (+326%)
Total Liabilities
-£43.85K
Increased by £32.97K (+303%)
Net Assets
£148.11K
Increased by £113.91K (+333%)
Debt Ratio (%)
23%
Decreased by 1.3% (-5%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Suzanne Jose Cavanagh Resigned
2 Years Ago on 17 Nov 2023
Paul Frederick Camp Resigned
3 Years Ago on 6 Oct 2022
Paul Frederick Camp (PSC) Resigned
3 Years Ago on 6 Oct 2022
Nicola Vicary Cottrell (PSC) Appointed
3 Years Ago on 6 Oct 2022
Suzanne Jose Cavanagh (PSC) Appointed
3 Years Ago on 6 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Declaration of solvency
Submitted on 20 Sep 2024
Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG to Floor 7 21 Lombard Street London EC3V 9AH on 20 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 7 Mar 2024
Satisfaction of charge 2 in full
Submitted on 30 Nov 2023
Notification of Suzanne Jose Cavanagh as a person with significant control on 6 October 2022
Submitted on 30 Nov 2023
Notification of Nicola Vicary Cottrell as a person with significant control on 6 October 2022
Submitted on 30 Nov 2023
Satisfaction of charge 1 in full
Submitted on 30 Nov 2023
Repayment History
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