B Broadhurst Limited

Proposed for strike-off05689662 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Development of building projects (41100)
Freight transport by road (49410)
Directors
Barry Broadhurst
Owned by
Samantha Howard
Accounts type
Micro entity
Region
North West
Address
Elm Bank
Garth Heads Road
Appleby-In-Westmorland
CA16 6TR

Filing status

Accounts due
31 January 2023
Last accounts
31 January 2021
Conf. stmt due
7 July 2023
Last conf. stmt
23 June 2022

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Broadhurst, Barry
Director · Appointed 27 January 2006
British
Born July 1972 (54)
Howard, Samantha
Secretary · Appointed 27 January 2006
British
Officer history (3 former)
26 May 2020
Resigned Baguley, Jeffrey Frank as Director
22 March 2007
Appointed Baguley, Jeffrey Frank as Director
27 January 2006
Appointed Broadhurst, Barry as Director
27 January 2006
Appointed Howard, Samantha as Secretary
27 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Broadhurst
Individual · Notified 26 January 2017
Has significant influence or control
British
Born July 1972 (54)
Samantha Howard
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (2)
26 May 2020
Ceased Jeffrey Frank Baguley — Has significant influence or control
26 May 2020
Ceased Helen Baguley — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2021 · micro entity accounts

Balance sheet detail
20212020
Net Current Assets(£38,189)(£50,550)

Filings

Filing history not loaded yet. See it on Companies House

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