Broden Holdings Limited
Company Profile
dissolved
UnknownBroden Holdings Limited
07879386•Private Limited With Share Capital
Central House 1 Alwyne Road, London, SW197AB
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Incorporated
12/12/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Broden Holdings Limited (07879386) is a private limited with share capital incorporated on 12/12/2011 (14 years old) and registered in london, SW197AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/12/2011
SW197AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2012
Legacy
Category:Mortgage
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:12-12-2011
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date16/08/2022
Latest Accounts31/12/2021
Trading Addresses
Central House 1 Alwyne Road, London, SW197ABRegistered
Related Companies
10
Contact
Central House 1 Alwyne Road, London, SW197AB