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Broadland Nominees Limited

Broadland Nominees Limited is a liquidation company incorporated on 11 October 2002 with the registered office located in London, City of London. Broadland Nominees Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Company No
04560436
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 31 December 2025 (5 days ago)
Contact
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 23 Dec 2025 (13 days ago)
Previous address was 1 Angel Lane London EC4R 3AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in May 1973
Broadland LP GP Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
13 Days Ago on 23 Dec 2025
Declaration of Solvency
13 Days Ago on 23 Dec 2025
Voluntary Liquidator Appointed
13 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Perry Lloyd Samuel Linch Resigned
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Mr Adam Patrick Smith Details Changed
2 Years 6 Months Ago on 27 Jun 2023
Broadland Lp Gp Limited (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Declaration of solvency
Submitted on 23 Dec 2025
Appointment of a voluntary liquidator
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Change of details for Broadland Lp Gp Limited as a person with significant control on 5 October 2022
Submitted on 23 Sep 2025
Termination of appointment of Perry Lloyd Samuel Linch as a director on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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