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B Broadhurst Limited APPLEBY-IN-WESTMORLAND

Founded in 2006, B Broadhurst, classified under reg no. 05689662 is a active - proposal to strike off company. Currently registered at Elm Bank CA16 6TR, Appleby-in-westmorland the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2021.

B Broadhurst Limited Address / Contact

Office Address Elm Bank
Office Address2 Garth Heads Road
Town Appleby-in-westmorland
Post code CA16 6TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05689662
Date of Incorporation Fri, 27th Jan 2006
Industry Development of building projects
Industry Freight transport by road
End of financial Year 31st January
Company age 18 years old
Account next due date Tue, 31st Jan 2023 (454 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 7th Jul 2023 (2023-07-07)
Last confirmation statement dated Thu, 23rd Jun 2022

Company staff

Barry B.

Position: Director

Appointed: 27 January 2006

Samantha H.

Position: Secretary

Appointed: 27 January 2006

Jeffrey B.

Position: Director

Appointed: 22 March 2007

Resigned: 26 May 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 27 January 2006

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is Samantha H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barry B. This PSC has significiant influence or control over the company,. Then there is Helen B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha H.

Notified on 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Barry B.

Notified on 26 January 2017
Nature of control: significiant influence or control

Helen B.

Notified on 26 January 2017
Ceased on 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey B.

Notified on 1 February 2017
Ceased on 26 May 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2021
filed on: 8th, March 2022 		Free Download (2 pages)

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