Broadland Nominees Limited
Company Profile
in liquidation
UnknownBroadland Nominees Limited
04560436•Private Limited With Share Capital
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
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Incorporated
11/10/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Broadland Nominees Limited (04560436) is a private limited with share capital incorporated on 11/10/2002 (23 years old) and registered in london, EC4M7AU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/10/2002
EC4M7AU
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Address
Date:26-01-2004
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:23-12-2002
Memorandum Articles
Category:Incorporation
Date:19-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2025
Filing Date25/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered
Related Companies
8
Contact
lothburyim.com
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU