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Home > England & Wales Companies > BROADHEAD ACCOUNTANTS LIMITED
Company Information for

BROADHEAD ACCOUNTANTS LIMITED

SUITE 609 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
04852108
Private Limited Company
Liquidation

Company Overview

About Broadhead Accountants Ltd
BROADHEAD ACCOUNTANTS LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Broadhead Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADHEAD ACCOUNTANTS LIMITED
 
Legal Registered Office
SUITE 609 BRITANNIA HOUSE
1-11 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in W6
 
Previous Names
TAX24-7.COM LIMITED10/02/2014
Filing Information
Company Number 04852108
Company ID Number 04852108
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/05/2021
Account next due 31/05/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971859959  
Last Datalog update: 2023-12-07 02:31:33
Primary Source:Companies House
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Companies with same name BROADHEAD ACCOUNTANTS LIMITED
The following companies were found which have the same name as BROADHEAD ACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADHEAD ACCOUNTANTS HAMMERSMITH LIMITED SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON ENGLAND W6 0LH Dissolved Company formed on the 2012-12-04

Company Officers of BROADHEAD ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BROADHEAD
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
NGAIRE ELIZABETH HOGWOOD
Company Secretary 2003-07-31 2010-09-05

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
2023-08-19Compulsory winding up order
2023-08-17Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-02-28Previous accounting period shortened from 28/05/22 TO 27/05/22
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 28/05/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/05/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-29AA01Current accounting period shortened from 29/05/21 TO 28/05/21
2022-02-28AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England
2021-08-06CH01Director's details changed for Mr Mark John Broadhead on 2021-08-06
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-23AA01Current accounting period shortened from 31/05/19 TO 30/05/19
2020-06-22AA01Current accounting period extended from 31/05/20 TO 30/11/20
2020-03-23AA01Previous accounting period shortened from 23/06/19 TO 31/05/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-15AA01Previous accounting period shortened from 24/06/17 TO 23/06/17
2018-03-16AA01Previous accounting period shortened from 25/06/17 TO 24/06/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-22AA01Previous accounting period shortened from 26/06/16 TO 25/06/16
2017-03-23AA01Previous accounting period shortened from 27/06/16 TO 26/06/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0131/07/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr Mark John Broadhead on 2014-07-01
2015-09-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-02AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-10AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-03-12AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-09-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-15AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2014-03-21AA01PREVSHO FROM 01/07/2013 TO 30/06/2013
2014-03-21AA01PREVEXT FROM 23/06/2013 TO 01/07/2013
2014-02-10RES15CHANGE OF NAME 07/02/2014
2014-02-10CERTNMCompany name changed TAX24-7.com LIMITED\certificate issued on 10/02/14
2013-12-03AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA01Previous accounting period shortened from 24/06/12 TO 23/06/12
2013-03-22AA01PREVSHO FROM 25/06/2012 TO 24/06/2012
2012-09-18AA30/06/11 TOTAL EXEMPTION SMALL
2012-08-09AR0131/07/12 FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 53 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 53 CAMBRIDGE GROVE, HAMMERSMITH, LONDON, W6 0LB
2012-03-20AA01PREVSHO FROM 26/06/2011 TO 25/06/2011
2011-12-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-24AR0131/07/11 FULL LIST
2011-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-20GAZ1FIRST GAZETTE
2011-03-20AA01PREVSHO FROM 27/06/2010 TO 26/06/2010
2010-09-13AA30/06/09 TOTAL EXEMPTION FULL
2010-09-07AR0131/07/10 FULL LIST
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY NGAIRE HOGWOOD
2010-06-23AA01PREVSHO FROM 28/06/2009 TO 27/06/2009
2010-03-26AA01PREVSHO FROM 29/06/2009 TO 28/06/2009
2009-09-25AA30/06/08 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-27225PREVSHO FROM 30/06/2008 TO 29/06/2008
2009-05-27225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2007-10-15363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-24CERTNMCOMPANY NAME CHANGED WISE KIWI LIMITED CERTIFICATE ISSUED ON 24/11/03
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BROADHEAD ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-08-15
Petitions to Wind Up (Companies)2023-07-28
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against BROADHEAD ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADHEAD ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-25
Annual Accounts
2017-06-30
Annual Accounts
2018-06-23
Annual Accounts
2019-05-31
Annual Accounts
2020-05-30
Annual Accounts
2021-05-28

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 BROADHEAD ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BROADHEAD ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADHEAD ACCOUNTANTS LIMITED
Trademarks
We have not found any records of BROADHEAD ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADHEAD ACCOUNTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BROADHEAD ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BROADHEAD ACCOUNTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADHEAD ACCOUNTANTS LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADHEAD ACCOUNTANTS 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 BROADHEAD ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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