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Broomgrove Developments Limited

Broomgrove Developments Limited is a dissolved company incorporated on 1 December 2015 with the registered office located in Northampton, Northamptonshire. Broomgrove Developments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09897013
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Marrico (Sovereign Square) Ltd
Mark Richard Barnes and Richard James Bland are mutual people.
Active
Lisbon Street Developments Limited
Mark Richard Barnes and Richard James Bland are mutual people.
Active
Lisbon Street (Leeds) Limited
Mark Richard Barnes and Richard James Bland are mutual people.
Active
Lisbon Street (Leeds) 2 Limited
Mark Richard Barnes and Richard James Bland are mutual people.
Active
Lisbon Street (Leeds) Holding Limited
Mark Richard Barnes and Richard James Bland are mutual people.
Active
J & E Richards Limited
Mark Richard Barnes is a mutual person.
Active
Tinbar Limited
Mark Richard Barnes is a mutual person.
Active
B R P Developments Limited
Mark Richard Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£545.12K
Increased by £540.85K (+12669%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £2.67M (-69%)
Total Liabilities
-£272.43K
Decreased by £3.07M (-92%)
Net Assets
£901.43K
Increased by £405.28K (+82%)
Debt Ratio (%)
23%
Decreased by 63.87% (-73%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
5 Years Ago on 4 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 2 Oct 2019
Declaration of Solvency
5 Years Ago on 2 Oct 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Charge Satisfied
5 Years Ago on 19 Sep 2019
Charge Satisfied
5 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 22 September 2024
Submitted on 2 Nov 2024
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 30 Oct 2023
Liquidators' statement of receipts and payments to 22 September 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 22 September 2021
Submitted on 7 Oct 2021
Liquidators' statement of receipts and payments to 22 September 2020
Submitted on 30 Oct 2020
Registered office address changed from The Estate Office Campsmount Farm Campsall Doncaster DN6 9AP United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 4 October 2019
Submitted on 4 Oct 2019
Repayment History
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