Broadhurst Uk Limited

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Broadhurst Uk Limited

05118080•Private Limited With Share Capital

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ
Website

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Incorporated

04/05/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadhurst Uk Limited (05118080) is a private limited with share capital incorporated on 04/05/2004 (21 years old) and registered in kettering, NN156WJ. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/05/2004
NN156WJ

Financial Overview

Total Assets

£8.79M

Liabilities

£4.73M

Net Assets

£4.06M

Cash

£37.7K

Key Metrics

5

Directors

8

Shareholders

Board of Directors

3
A
anne frances broadhurst
director
S
simon james thompson
director
L
luke gregory ward howard taylor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Accounts
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Address
Date:30-09-2004
Legacy
Category:Mortgage
Date:17-07-2004
Incorporation Company
Category:Incorporation
Date:04-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire Nn15 6Wj, NN156WJRegistered

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Contact

sceptrefunds.co.uk
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ