Company NameBroadest Services Ltd
Company StatusDissolved
Company Number07445244
CategoryPrivate Limited Company
Incorporation Date19 November 2010(13 years, 5 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Director

Director NameMr James Guy Peter Broadest
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address26 Nightingale Crescent
West Horsley
Leatherhead
KT24 6PD

Location

Registered Address26 Nightingale Crescent
West Horsley
Leatherhead
KT24 6PD
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishWest Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

100 at £0.01James Broadest
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 December 2017Accounts for a dormant company made up to 30 November 2017 (6 pages)
6 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2016Director's details changed for Mr James Broadest on 12 August 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 29 November 2016 (2 pages)
29 November 2016Registered office address changed from 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD England to 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD England to 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD England to 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD on 29 November 2016 (1 page)
29 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016Registered office address changed from 104 Georgelands Ripley Woking Surrey GU23 6DQ to 26 Nightingale Crescent West Horsley Leatherhead KT24 6PD on 29 November 2016 (1 page)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
(3 pages)
25 November 2015Accounts for a dormant company made up to 24 November 2015 (2 pages)
27 November 2014Accounts for a dormant company made up to 27 November 2014 (2 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 25,000
(3 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
3 January 2013Registered office address changed from Tile House Woodland Drive East Horsley Leatherhead Surrey KT24 5AN England on 3 January 2013 (1 page)
3 January 2013Director's details changed for Mr James Broadest on 1 October 2012 (2 pages)
3 January 2013Registered office address changed from Tile House Woodland Drive East Horsley Leatherhead Surrey KT24 5AN England on 3 January 2013 (1 page)
3 January 2013Director's details changed for Mr James Broadest on 1 October 2012 (2 pages)
19 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)