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Home > England & Wales Companies > HOLLAND BROADBRIDGE LIMITED
Company Information for

HOLLAND BROADBRIDGE LIMITED

5 BARKER STREET, SHREWSBURY, SHROPSHIRE, SY1 1QJ,
Company Registration Number
03638033
Private Limited Company
Active

Company Overview

About Holland Broadbridge Ltd
HOLLAND BROADBRIDGE LIMITED was founded on 1998-09-24 and has its registered office in Shropshire. The organisation's status is listed as "Active". Holland Broadbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLAND BROADBRIDGE LIMITED
 
Legal Registered Office
5 BARKER STREET
SHREWSBURY
SHROPSHIRE
SY1 1QJ
Other companies in SY1
 
Filing Information
Company Number 03638033
Company ID Number 03638033
Date formed 1998-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 13:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND BROADBRIDGE LIMITED
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Company Officers of HOLLAND BROADBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BROADBRIDGE
 Company Secretary 1998-09-24
SANDRA BROADBRIDGE
 Director 1998-09-24
GARY RICHARD HOLLAND
 Director 1998-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
FBC NOMINEES LIMITED
 Director 1998-09-24 1999-09-24
FBC NOMINEES LIMITED
 Company Secretary 1998-09-24 1998-09-24
ROUTH HOLDINGS LIMITED
 Director 1998-09-24 1998-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA BROADBRIDGE CANALT LIMITED Director 2014-05-20 CURRENT 2014-05-20 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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 036380330010
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036380330009
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HOLLAND / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BROADBRIDGE / 01/10/2009
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 24/09/09; full list of members
2009-08-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 24/09/08; full list of members
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / GARY HOLLAND / 31/07/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-20363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-0288(2)RAD 15/01/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-14363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
2000-01-14288bDIRECTOR RESIGNED
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-07395PARTICULARS OF MORTGAGE/CHARGE
1998-11-07395PARTICULARS OF MORTGAGE/CHARGE
1998-10-01CERTNMCOMPANY NAME CHANGED FBC 245 LIMITED CERTIFICATE ISSUED ON 02/10/98
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN
1998-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-29288bDIRECTOR RESIGNED
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-29288bSECRETARY RESIGNED
1998-09-24NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HOLLAND BROADBRIDGE 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 HOLLAND BROADBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-08-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-06-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-04-18 Outstanding LLOYDS TSB BANK PLC
CHARGE 2001-04-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-11-25 Outstanding SANDRA BROADBRIDGE AND GARY RICHMOND HOLLAND
DEBENTURE 1998-11-07 Outstanding TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED 1998-11-07 Outstanding TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 284,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLLAND BROADBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 8,221
Current Assets 2011-10-01 £ 17,664
Debtors 2011-10-01 £ 9,443
Fixed Assets 2011-10-01 £ 564,073
Shareholder Funds 2011-10-01 £ 296,780
Tangible Fixed Assets 2011-10-01 £ 564,073

Debtors and other cash assets

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

Government spend with HOLLAND BROADBRIDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-12-03 GBP £1,195 Third Party Payments-Other Committees/Establishmts
Shropshire Council 2013-04-22 GBP £985 Supplies And Services -Grants & Subscriptions
Shropshire Council 2011-09-26 GBP £900 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-05-04 GBP £950 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-04-08 GBP £760 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-04-08 GBP £830 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-02-04 GBP £950 Supplies And Services-Grants & Subscriptions
Shropshire Council 2010-09-27 GBP £800 Supplies And Services - Grants & Subscriptions
Shropshire Council 2010-06-18 GBP £650 Supplies And Services-Grants & Subscriptions

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 HOLLAND BROADBRIDGE 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 HOLLAND BROADBRIDGE 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 HOLLAND BROADBRIDGE 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.
    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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