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79 Broomwood Road Limited

79 Broomwood Road Limited is a dormant company incorporated on 18 October 2000 with the registered office located in Newport Pagnell, Buckinghamshire. 79 Broomwood Road Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off pending since 22 days ago
Company No
04092090
Private limited company
Age
25 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 83 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Tobacco Sales • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in England • Born in Sep 1983
Director • Public Relations • British • Lives in England • Born in Oct 1988
Director • Civil Servant • Irish • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Ms Ciara Hadley Jevon Appointed
3 Years Ago on 6 Sep 2022
George Neil Mcfarlane Appointed
3 Years Ago on 6 Sep 2022
Horst Jauk Resigned
3 Years Ago on 12 Aug 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 29 June 2023
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 6 Mar 2023
Appointment of Deborah Rachel Shannon as a director on 6 September 2022
Submitted on 25 Oct 2022
Termination of appointment of Horst Jauk as a secretary on 12 August 2022
Submitted on 25 Oct 2022
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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