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Broad Church Property Limited

Broad Church Property Limited is a dissolved company incorporated on 1 June 2005 with the registered office located in . Broad Church Property Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05468713
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1963
Mrs Claire Lois Whitaker
PSC • British • Lives in England • Born in Dec 1963
Mrs Virginia Sarah Cumming
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
In ALL Seriousness Music Limited
David Jones and are mutual people.
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Enham Trust
Claire Lois Whitaker is a mutual person.
Active
Aster Property Limited
Claire Lois Whitaker is a mutual person.
Active
Aster Homes Limited
Claire Lois Whitaker is a mutual person.
Active
Cricket Dorset Ltd
Claire Lois Whitaker is a mutual person.
Active
Seriously Inclusive Limited
Claire Lois Whitaker is a mutual person.
Active
Triangle Consultants Ltd
Claire Lois Whitaker is a mutual person.
Active
Southampton Forward Trading Ltd
Claire Lois Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£1.18M
Increased by £1.18M (+1354551%)
Turnover
£893.6K
Increased by £842.16K (+1637%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £414.15K (+54%)
Total Liabilities
-£121.23K
Decreased by £269.76K (-69%)
Net Assets
£1.06M
Increased by £683.91K (+183%)
Debt Ratio (%)
10%
Decreased by 40.86% (-80%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Declaration of Solvency
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 15 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Registered office address changed from 51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 January 2024
Submitted on 22 Jan 2024
Declaration of solvency
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 30 Nov 2023
Satisfaction of charge 1 in full
Submitted on 15 Sep 2023
Repayment History
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