BROADGROVE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Broadgrove Ltd

BROADGROVE LIMITED was founded on 2007-05-25 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Broadgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BROADGROVE LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM13

Filing Information

Company Number		06259719
Company ID Number		06259719
Date formed		2007-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		25/05/2013
Return next due		22/06/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-11 15:47:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Companies with same name BROADGROVE LIMITED

The following companies were found which have the same name as BROADGROVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROADGROVE LIMITED	50, SOUTH MALL, CORK.	Dissolved	Company formed on the 1991-02-27
BROADGROVE INTERNATIONAL LIMITED	FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2	Dissolved	Company formed on the 1991-02-21
BROADGROVES CONSULTING LIMITED	39 EASTCHEAP 2ND FLOOR, INGENHAAG LLP LONDON EC3M 1DT	Active	Company formed on the 2017-01-03
BROADGROVE PLANNING AND DEVELOPMENT LIMITED	5A ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE	Active	Company formed on the 2018-07-24

Company Officers of BROADGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MICHELLE WELSH	Company Secretary	2007-05-25
SEAN WELSH	Director	2007-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Company Secretary	2007-05-25	2007-05-25
THEYDON NOMINEES LIMITED	Director	2007-05-25	2007-05-25

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.

Date	Document Type	Document Description
2018-01-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2013-12-27	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY
2013-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062597190001
2013-07-10	LATEST SOC	10/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-10	AR01	25/05/13 FULL LIST
2013-03-30	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	25/05/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN WELSH / 12/07/2012
2012-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE MICHELLE WELSH / 12/07/2012
2012-07-04	DISS40	DISS40 (DISS40(SOAD))
2012-07-03	GAZ1	FIRST GAZETTE
2012-06-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	25/05/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	25/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN WELSH / 25/05/2010
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-03-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	225	ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-07-05	288a	NEW SECRETARY APPOINTED
2007-07-05	88(2)R	AD 25/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-05-30	288b	DIRECTOR RESIGNED
2007-05-30	288b	SECRETARY RESIGNED
2007-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROADGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-12-02
Resolutions for Winding-up	2013-12-24
Appointment of Liquidators	2013-12-24

Fines / Sanctions

No fines or sanctions have been issued against BROADGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-25	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 4,007
Creditors Due Within One Year	2011-07-01	£ 246,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 BROADGROVE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 39,763
Current Assets	2011-07-01	£ 280,182
Debtors	2011-07-01	£ 158,746
Fixed Assets	2011-07-01	£ 9,738
Shareholder Funds	2011-07-01	£ 38,986
Stocks Inventory	2011-07-01	£ 81,673
Tangible Fixed Assets	2011-07-01	£ 9,738

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADGROVE LIMITED

Trademarks

We have not found any records of BROADGROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADGROVE 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 (82990 - Other business support service activities n.e.c.) as BROADGROVE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BROADGROVE 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 Type	Notice of Intended Dividends
Defending party	BROADGROVE LIMITED	Event Date	2016-11-29
Principal Trading Address: 12 Ranulf Drive, Little Dunmow, Essex CM6 3FZ Notice is hereby given that I, G Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, the Joint Liquidator of the above named Company, intend to declare and distribute a final dividend within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 13 January 2017, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 19 December 2013. Office holder details: Glyn Mummery and Martin Weller (IP Nos. 8996 and 9419) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE The Joint Liquidators can be contacted by Tel: 01277 503 303. Alternative contact: Rachel Birch.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROADGROVE LIMITED	Event Date	2013-12-19
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 19 December 2013 at 2.00pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9419) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Email: cp.brentwood@frpadvisory.com Sean Welsh , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROADGROVE LIMITED	Event Date	2013-12-19
Liquidator's Name and Address: Glyn Mummery and Liquidator's Name and Address: Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Email: cp.brentwood@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADGROVE 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 BROADGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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