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Company Information for

D. BROADHURST LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
01233915
Private Limited Company
Active

Company Overview

About D. Broadhurst Ltd
D. BROADHURST LIMITED was founded on 1975-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". D. Broadhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. BROADHURST LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Filing Information
Company Number 01233915
Company ID Number 01233915
Date formed 1975-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-31
Return next due 2019-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 17:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. BROADHURST LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of D. BROADHURST LIMITED

Current Directors
Officer Role Date Appointed
KATIE AMELIA EVANS
Company Secretary 2002-10-01
CHRISTIAN DAVID BROADHURST
Director 2002-10-01
KURT PAUL BROADHURST
Director 2002-10-01
KATIE AMELIA EVANS
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ALEXANDER BROADHURST
Director 2002-10-01 2012-11-06
DANIEL PETER BROADHURST
Director 2002-10-01 2012-11-02
DANIEL PETER BROADHURST
Director 2002-10-01 2003-09-01
KEELEY JAYNE BROADHURST
Company Secretary 1994-07-13 2002-10-01
DAVID PAUL BROADHURST
Director 1975-11-17 2002-10-01
WILLIAM RONALD BROADHURST
Director 1994-05-31 1994-10-25
JOHN PAUL BROADHURST
Company Secretary 1991-06-06 1994-07-13
WILLIAM RONALD BROADHURST
Director 1991-06-06 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN DAVID BROADHURST D P BROADHURST LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
CHRISTIAN DAVID BROADHURST C D BROADHURST LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
CHRISTIAN DAVID BROADHURST DAVID BROADHURST LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
CHRISTIAN DAVID BROADHURST BROTHERS GROUP HOLDINGS LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
KURT PAUL BROADHURST BROTHERS GROUP HOLDINGS LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
KATIE AMELIA EVANS MIGHTYSAFE CARAVAN STORAGE LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
KATIE AMELIA EVANS MIGHTYSAFE CONTAINERS (WEDNESBURY) LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
KATIE AMELIA EVANS DAVID BROADHURST LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AMELIA EVANS / 30/09/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0131/05/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0131/05/14 FULL LIST
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 012339150013
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JACK BROADHURST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BROADHURST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-31AR0131/05/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31AR0131/05/11 FULL LIST
2011-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 01/06/2010
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK ALEXANDER BROADHURST / 02/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 02/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BROADHURST / 02/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O METROPOLITAN FENCING UNIT 1 FIRSTEEL WORKS BROCKHURST CRESCENT BESCOT WALSALL WS5 4AX
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-27288bDIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to D. BROADHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. BROADHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding HSBC BANK PLC
DEBENTURE 2011-03-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2009-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 1982-06-23 Satisfied FORWARD TRUST LIMITED
MORTGAGE 1981-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1980-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1978-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. BROADHURST LIMITED

Intangible Assets
Patents
We have not found any records of D. BROADHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. BROADHURST LIMITED
Trademarks
We have not found any records of D. BROADHURST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D. BROADHURST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2012-03-01 GBP £1,233
Sandwell Metroplitan Borough Council 2011-06-01 GBP £1,246

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D. BROADHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. BROADHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. BROADHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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