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Broadwood Ventures Limited

Broadwood Ventures Limited is a dissolved company incorporated on 27 September 1999 with the registered office located in Cambridge, Cambridgeshire. Broadwood Ventures Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03849025
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Systems Analyst • Lives in United States • Born in Aug 1969
Director • PSC • Homemaker • Irish • Lives in United States • Born in Nov 1974
Mr John Mark Brimacombe
PSC • British • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Place Ventures Limited
John Mark Brimacombe is a mutual person.
Active
Endomagnetics Ltd
John Mark Brimacombe is a mutual person.
Active
Regents Park Special Purpose 2 LLP
John Mark Brimacombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.27K
Same as previous period
Net Assets
-£18.27K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 16 Oct 2020
Janeen Michele Brimacombe Details Changed
5 Years Ago on 27 Jun 2020
Janeen Michele Brimacombe (PSC) Details Changed
5 Years Ago on 27 Jun 2020
Mr John Mark Brimacombe (PSC) Details Changed
5 Years Ago on 27 Jun 2020
Mr John Mark Brimacombe Details Changed
5 Years Ago on 27 Jun 2020
John Mark Brimacombe Details Changed
5 Years Ago on 27 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 16 Oct 2020
Confirmation statement made on 27 September 2020 with no updates
Submitted on 16 Oct 2020
Secretary's details changed for John Mark Brimacombe on 27 June 2020
Submitted on 14 Oct 2020
Director's details changed for Mr John Mark Brimacombe on 27 June 2020
Submitted on 14 Oct 2020
Change of details for Mr John Mark Brimacombe as a person with significant control on 27 June 2020
Submitted on 14 Oct 2020
Change of details for Janeen Michele Brimacombe as a person with significant control on 27 June 2020
Submitted on 14 Oct 2020
Director's details changed for Janeen Michele Brimacombe on 27 June 2020
Submitted on 14 Oct 2020
Repayment History
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