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Home > England & Wales Companies > BROADBROOK SERVICES LIMITED
Company Information for

BROADBROOK SERVICES LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
02349834
Private Limited Company
Active

Company Overview

About Broadbrook Services Ltd
BROADBROOK SERVICES LIMITED was founded on 1989-02-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Broadbrook Services 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
BROADBROOK SERVICES LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 02349834
Company ID Number 02349834
Date formed 1989-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBROOK SERVICES LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of BROADBROOK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE CAROLINE GAYTHORPE
 Company Secretary 1999-11-01
STEPHEN GAYTHORPE
 Director 1991-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE GAYTHORPE
 Company Secretary 1994-09-02 1999-10-31
MARALYNN GAYTHORPE
 Company Secretary 1992-10-20 1994-10-10
JOYCE GAYTHORPE
 Company Secretary 1991-05-11 1992-10-20

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
2024-05-22CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0111/05/16 FULL LIST
2016-06-06AR0111/05/16 FULL LIST
2016-05-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Mr Stephen Gaythorpe on 2014-06-01
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JANE CAROLINE GAYTHORPE on 2014-06-01
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 30/38 Dock Street Leeds West Yorkshire LS10 1JF
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0111/05/12 ANNUAL RETURN FULL LIST
2011-06-30AR0111/05/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Mr Stephen Gaythorpe on 2009-10-01
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O 30/38 DOCK STREET LEEDS LS10 1JF
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-24288bSECRETARY RESIGNED
2000-02-24288aNEW SECRETARY APPOINTED
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-04363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-13363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16288SECRETARY RESIGNED
1995-05-16363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-12-07363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-11-23288NEW SECRETARY APPOINTED
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-13363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-03363sRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-29363bRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-26363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-30287REGISTERED OFFICE CHANGED ON 30/03/89 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADBROOK SERVICES 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 BROADBROOK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBROOK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,177
Creditors Due Within One Year 2012-03-31 £ 7,852

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
2019-03-31
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 BROADBROOK SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,338
Cash Bank In Hand 2012-03-31 £ 9,473
Current Assets 2013-03-31 £ 13,558
Current Assets 2012-03-31 £ 9,680
Shareholder Funds 2013-03-31 £ 6,381
Shareholder Funds 2012-03-31 £ 1,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBROOK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBROOK SERVICES LIMITED
Trademarks
We have not found any records of BROADBROOK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBROOK SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BROADBROOK SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROADBROOK SERVICES 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 BROADBROOK SERVICES 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 BROADBROOK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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