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Broadfields Building Services Limited

Broadfields Building Services Limited is a liquidation company incorporated on 30 September 2005 with the registered office located in Leigh-on-Sea, Essex. Broadfields Building Services Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05580445
Private limited company
Age
19 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1061 days
Dated 30 September 2021 (3 years ago)
Next confirmation dated 30 September 2022
Was due on 14 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1348 days
For period 1 Jan31 Mar 2020 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 10 Aug 2023 (2 years 1 month ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF
Telephone
02089058066
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
BBS Holdings Limited
PSC
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Mutual Companies
Russ Contractors Ltd
Mr Russell Anthony Shaw is a mutual person.
Active
The Ridgeway Essex Limited
Mr Russell Anthony Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Dec31 Mar 2020
Traded for 15 months
Cash in Bank
£98.11K
Increased by £98.11K (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£743.19K
Increased by £53.51K (+8%)
Total Liabilities
-£895.02K
Increased by £81.14K (+10%)
Net Assets
-£151.84K
Decreased by £27.63K (+22%)
Debt Ratio (%)
120%
Increased by 2.42% (+2%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Accounting Period Extended
4 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Accounting Period Shortened
5 Years Ago on 20 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 8 May 2025
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 8 May 2024
Submitted on 5 Jul 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 10 August 2023
Submitted on 10 Aug 2023
Liquidators' statement of receipts and payments to 8 May 2023
Submitted on 12 Jul 2023
Statement of affairs
Submitted on 12 May 2022
Resolutions
Submitted on 12 May 2022
Registered office address changed from 152-154 Coles Green Road London NW2 7HD to Gable House 239 Regents Park Road London N3 3LF on 12 May 2022
Submitted on 12 May 2022
Appointment of a voluntary liquidator
Submitted on 12 May 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 3 Mar 2021
Repayment History
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