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Broomford Vange Limited
Broomford Vange Limited is a dissolved company incorporated on 3 February 2006 with the registered office located in Birmingham, West Midlands. Broomford Vange Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2025
(10 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05697168
Private limited company
Age
19 years
Incorporated
3 February 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 February 2023
(2 years 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomford Vange Limited
Contact
Update Details
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
Park Point 17 High Street Longbridge Birmingham B31 2UQ
Companies in B31 2TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jennifer Elizabeth Lambkin
Director • Alternate Director • British • Lives in England • Born in Oct 1987
Mr Nicholas Porter
Director • British • Lives in UK • Born in Sep 1983
Jose Gabriel Caballero Martinez
Director • Spanish • Lives in England • Born in Jun 1981
St. Modwen Corporate Services Limited
Secretary
St. Modwen Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redman Heenan Properties Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Chaucer Estates Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Brighton STM Pensions Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Brighton STM Developments Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Brighton STM Ventures Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Stoke-On-Trent Regeneration Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Swan Business Park (Management) Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
Woodcock Court (Management) Limited
St. Modwen Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
1 Dec
⟶
31 Dec 2021
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 23 Jan 2025
Jennifer Elizabeth Lambkin Appointed
1 Year 6 Months Ago on 31 May 2024
Jennifer Elizabeth Lambkin Resigned
1 Year 6 Months Ago on 31 May 2024
Duncan Alan Scott Resigned
1 Year 6 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Dec 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 2 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2024
Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Satisfaction of charge 056971680002 in full
Submitted on 12 Dec 2023
Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023
Submitted on 17 Oct 2023
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Repayment History
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