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Broadbrook Investments Limited

Broadbrook Investments Limited is a dissolved company incorporated on 4 April 2012 with the registered office located in Manchester, Greater Manchester. Broadbrook Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 August 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08018880
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was Rectory House Sparsholt Wantage Oxfordshire OX12 9PT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1964
Mr Ian Anthony Napier Williams
PSC • British • Lives in England • Born in Feb 1963
Mrs Caron Lindsay Williams
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Untapped Travel Limited
Caron Lindsay Williams and Ian Anthony Napier Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£100.26K
Increased by £42.47K (+74%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 8 (-40%)
Total Assets
£609.63K
Increased by £41.15K (+7%)
Total Liabilities
-£284.65K
Decreased by £26.07K (-8%)
Net Assets
£324.98K
Increased by £67.22K (+26%)
Debt Ratio (%)
47%
Decreased by 7.97% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 29 Aug 2024
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 16 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Charge Satisfied
3 Years Ago on 7 Dec 2021
New Charge Registered
4 Years Ago on 25 May 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 16 Nov 2022
Appointment of a voluntary liquidator
Submitted on 16 Nov 2022
Registered office address changed from Rectory House Sparsholt Wantage Oxfordshire OX12 9PT to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2022
Submitted on 16 Nov 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Satisfaction of charge 080188800002 in full
Submitted on 7 Dec 2021
Repayment History
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