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Broadreach House

Broadreach House is a liquidation company incorporated on 10 May 1982 with the registered office located in Exeter, Devon. Broadreach House was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01634415
Private limited by guarantee without share capital
Age
43 years
Incorporated 10 May 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2118 days
Dated 6 November 2018 (6 years ago)
Next confirmation dated 6 November 2019
Was due on 20 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2017 days
For period 1 Jun31 May 2018 (12 months)
Accounts type is Small
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
C/O Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 6 years
Telephone
01752790000
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1952
Director • Chief Executive • British • Lives in UK • Born in Apr 1967
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1946
Director • Training Manager • British • Lives in England • Born in Jul 1951
Director • Solicitor • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentewan Sands,Limited
James Buller Kitson is a mutual person.
Active
Cattedown Regeneration Limited
Timothy Michael Jones is a mutual person.
Active
Mount Kelly Foundation Governors
James Buller Kitson is a mutual person.
Active
Finance Devon Limited
Timothy Michael Jones is a mutual person.
Active
South West Business Council C.I.C
Timothy Michael Jones is a mutual person.
Active
7 Holyrood Place Management Company Limited
Raymond Charles Svend O'Connell Hayes is a mutual person.
Active
Atlantic Park (Bideford) Limited
Timothy Michael Jones is a mutual person.
Active
Belstone Fox Limited
Timothy Michael Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£2.64K
Decreased by £205.37K (-99%)
Turnover
£2.42M
Decreased by £229.86K (-9%)
Employees
92
Decreased by 5 (-5%)
Total Assets
£2.76M
Decreased by £770.2K (-22%)
Total Liabilities
-£1.56M
Increased by £17.3K (+1%)
Net Assets
£1.2M
Decreased by £787.5K (-40%)
Debt Ratio (%)
56%
Increased by 12.82% (+29%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 18 Sep 2020
Moved to Voluntary Liquidation
5 Years Ago on 14 Aug 2020
Administration Period Extended
5 Years Ago on 1 Jul 2020
Registered Address Changed
6 Years Ago on 25 Jul 2019
Administrator Appointed
6 Years Ago on 24 Jul 2019
John Joseph Kiddey Resigned
6 Years Ago on 23 May 2019
Charge Satisfied
6 Years Ago on 3 Apr 2019
Small Accounts Submitted
6 Years Ago on 4 Mar 2019
Charlotte Massey Resigned
6 Years Ago on 22 Feb 2019
New Charge Registered
6 Years Ago on 3 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 13 August 2024
Submitted on 11 Oct 2024
Liquidators' statement of receipts and payments to 13 August 2023
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 13 August 2022
Submitted on 20 Oct 2022
Liquidators' statement of receipts and payments to 13 August 2021
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 18 Sep 2020
Administrator's progress report
Submitted on 14 Aug 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Aug 2020
Notice of extension of period of Administration
Submitted on 1 Jul 2020
Administrator's progress report
Submitted on 14 Feb 2020
Notice of deemed approval of proposals
Submitted on 23 Sep 2019
Repayment History
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