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Home > England & Wales Companies > BROAD CHURCH PROPERTY LIMITED
Company Information for

BROAD CHURCH PROPERTY LIMITED

FORVIS MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
05468713
Private Limited Company
Liquidation

Company Overview

About Broad Church Property Ltd
BROAD CHURCH PROPERTY LIMITED was founded on 2005-06-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Broad Church Property 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
BROAD CHURCH PROPERTY LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
1ST FLOOR TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in EC1R
 
Filing Information
Company Number 05468713
Company ID Number 05468713
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863795767  
Last Datalog update: 2024-08-05 14:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD CHURCH PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   DAINS TRUSTEES LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   LAVAT CONSULTING LIMITED   MAGMA NOMINEES LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Company Officers of BROAD CHURCH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONES
 Company Secretary 2005-06-01
JOHN DUNCAN CUMMING
 Director 2005-06-01
DAVID JONES
 Director 2005-06-01
CLAIRE LOIS WHITAKER
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-01 2005-06-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONES IN ALL SERIOUSNESS MUSIC LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active
DAVID JONES SERIOUS LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-09 Active
DAVID JONES SERIOUS MANAGEMENT LIMITED Company Secretary 1998-09-30 CURRENT 1996-10-30 Active
DAVID JONES SERIOUS EVENTS LIMITED Company Secretary 1998-09-30 CURRENT 1997-01-27 Active
DAVID JONES LONDON JAZZ FESTIVAL LIMITED Company Secretary 1998-09-30 CURRENT 1993-09-29 Active
DAVID JONES LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED Company Secretary 1998-09-30 CURRENT 1996-03-18 Active
JOHN DUNCAN CUMMING IN ALL SERIOUSNESS MUSIC LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
JOHN DUNCAN CUMMING SERIOUS EVENTS LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active
JOHN DUNCAN CUMMING SERIOUS MANAGEMENT LIMITED Director 1996-10-30 CURRENT 1996-10-30 Active
JOHN DUNCAN CUMMING LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
JOHN DUNCAN CUMMING SERIOUS LIMITED Director 1995-10-09 CURRENT 1995-10-09 Active
JOHN DUNCAN CUMMING LONDON JAZZ FESTIVAL LIMITED Director 1993-10-27 CURRENT 1993-09-29 Active
DAVID JONES SERIOUS EVENTS LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active
CLAIRE LOIS WHITAKER XCHANGE PARTNERS LIMITED Director 2014-05-21 CURRENT 2011-07-04 Dissolved 2016-03-29
CLAIRE LOIS WHITAKER COMMONWEALTH YOUTH EXCHANGE COUNCIL Director 2014-05-21 CURRENT 2000-12-15 Dissolved 2016-03-29
CLAIRE LOIS WHITAKER IN ALL SERIOUSNESS MUSIC LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
CLAIRE LOIS WHITAKER LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
CLAIRE LOIS WHITAKER SERIOUS LIMITED Director 1995-10-09 CURRENT 1995-10-09 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
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-01-22Appointment of a voluntary liquidator
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 51 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU
2024-01-22Voluntary liquidation declaration of solvency
2024-01-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Previous accounting period extended from 31/03/23 TO 30/09/23
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-01CESSATION OF JOHN DUNCAN CUMMING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA SARAH CUMMING
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN CUMMING
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0101/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JONES on 2010-05-30
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOIS WHITAKER / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN CUMMING / 30/05/2010
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 01/06/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROAD CHURCH PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-01-18
Appointment of Liquidators2024-01-18
Resolutions for Winding-up2024-01-18
Fines / Sanctions
No fines or sanctions have been issued against BROAD CHURCH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-01 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 354,767
Creditors Due After One Year 2012-04-01 £ 566,987
Creditors Due Within One Year 2012-04-01 £ 89,501
Other Creditors Due Within One Year 2012-04-01 £ 6,984
Taxation Social Security Due Within One Year 2012-04-01 £ 13,517
Trade Creditors Within One Year 2012-04-01 £ 69,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROAD CHURCH PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 17,144
Current Assets 2012-04-01 £ 17,244
Debtors 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 781,852
Other Debtors 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 142,608
Tangible Fixed Assets 2012-04-01 £ 781,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROAD CHURCH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD CHURCH PROPERTY LIMITED
Trademarks
We have not found any records of BROAD CHURCH PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD CHURCH PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as BROAD CHURCH PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROAD CHURCH PROPERTY 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 BROAD CHURCH PROPERTY 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 BROAD CHURCH PROPERTY 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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    Other companies at postcode B3 3AX