Broadspec Limited

Dissolved 26 May 202604905902 Private limited company
Incorporated
19 September 2003
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Neale Spear Graham
Accounts type
Dormant
Region
North West
Address
Leet House Back Lane
Bretherton
Leyland
PR26 9AY

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2005
British
Director · Appointed 1 September 2005
British
Born August 1962 (64)
Officer history (5 former)
28 February 2026
Resigned Sharples, Barry Anthony as Director
1 September 2005
Appointed Graham, Neale Spear as Secretary
1 September 2005
Appointed Graham, Neale Spear as Director
1 September 2005
Appointed Sharples, Barry Anthony as Director
1 September 2005
Resigned Wacks Caller (Nominees) Limited as Corporate Secretary
1 September 2005
Resigned Wacks Caller Limited as Corporate Director
19 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 September 2003
Appointed Wacks Caller (Nominees) Limited as Corporate Secretary
19 September 2003
Appointed Wacks Caller Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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