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Home > England & Wales Companies > BROAD GALLERY LIMITED
Company Information for

BROAD GALLERY LIMITED

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
06386232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broad Gallery Ltd
BROAD GALLERY LIMITED was founded on 2007-10-01 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Broad Gallery 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
Company Name
BROAD GALLERY LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Previous Names
O E BROAD LIMITED03/09/2010
BROAD GALLERY LIMITED01/06/2010
Filing Information
Company Number 06386232
Company ID Number 06386232
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB930134954  
Last Datalog update: 2019-09-05 05:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD GALLERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of BROAD GALLERY LIMITED

Current Directors
Officer Role Date Appointed
CHLOE BROOKMAN
Company Secretary 2007-10-01
CHLOE BROOKMAN
Director 2008-10-02
OLIVIA LAUREN BROOKMAN
Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TALYA BROOKMAN
Director 2007-10-01 2009-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA LAUREN BROOKMAN OLLI ELLA LIMITED Director 2010-09-02 CURRENT 2010-09-02 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
2018-11-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-11SOAS(A)Voluntary dissolution strike-off suspended
2018-05-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-22DS01Application to strike the company off the register
2017-09-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 66
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31PSC04Change of details for Ms Olivia Lauren Brookman as a person with significant control on 2016-08-22
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA LAUREN BROOKMAN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE ELLA BROOKMAN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 66
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-22CH01Director's details changed for Ms Olivia Lauren Brookman on 2016-08-22
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-01AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 66
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-31
2014-02-04ANNOTATIONClarification
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-03RES15CHANGE OF NAME 20/07/2010
2010-09-03CERTNMCompany name changed o e broad LIMITED\certificate issued on 03/09/10
2010-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-01RES15CHANGE OF NAME 17/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED BROAD GALLERY LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-16AR0101/10/09 FULL LIST
2009-06-08122NC DEC ALREADY ADJUSTED 02/06/09
2009-06-08RES13RE APPRVL OF REDUCT CAPITAL / LOAN AGREEMENT / COMPROMISE AGREEMENT 02/06/2009
2009-06-08MISCMEMORANDUM OF CAPITAL - PROCESSED 08/06/09
2009-06-08CAP-SSSOLVENCY STATEMENT DATED 02/06/09
2009-06-08SH20STATEMENT BY DIRECTORS
2009-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-08RES01ADOPT ARTICLES 02/06/2009
2009-06-08RES06REDUCE ISSUED CAPITAL 02/06/2009
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / CHLOE BROOKMAN / 15/05/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BROOUKMAN / 15/05/2009
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR TALYA BROOKMAN
2009-03-17288aDIRECTOR APPOINTED MS OLIVIA BROOUKMAN
2009-03-17288aDIRECTOR APPOINTED MS CHLOE BROOKMAN
2009-03-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to BROAD GALLERY 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 BROAD GALLERY 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
RENT DEPOSIT DEED 2007-12-11 Outstanding THE MASTER AND KEEPERS OR WARDENS AND COMMONALTY OF THE MYSTERY OR ART OF BREWERS IN THE CITYOF LONDON AS TRUSTEES OF THE DAME ALICE OWEN FOUNDATION
Creditors
Creditors Due Within One Year 2012-10-31 £ 122,647
Creditors Due Within One Year 2011-10-31 £ 86,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 GALLERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 83,569
Cash Bank In Hand 2011-10-31 £ 58,461
Current Assets 2012-10-31 £ 135,960
Current Assets 2011-10-31 £ 98,192
Debtors 2012-10-31 £ 42,971
Debtors 2011-10-31 £ 35,476
Shareholder Funds 2012-10-31 £ 25,115
Shareholder Funds 2011-10-31 £ 23,897
Stocks Inventory 2012-10-31 £ 9,420
Stocks Inventory 2011-10-31 £ 4,255
Tangible Fixed Assets 2012-10-31 £ 11,802
Tangible Fixed Assets 2011-10-31 £ 12,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROAD GALLERY LIMITED registering or being granted any patents
Domain Names

BROAD GALLERY LIMITED owns 1 domain names.

broadgallery.co.uk  

Trademarks
We have not found any records of BROAD GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD GALLERY 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 (47781 - Retail sale in commercial art galleries) as BROAD GALLERY LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where BROAD GALLERY 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.
Import/Export of Goods
Goods imported/exported by BROAD GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0049111010Commercial catalogues
2015-04-0157024900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2015-04-0057024900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0197020000Original engravings, prints and lithographs
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0197060000Antiques of > 100 years old
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0197020000Original engravings, prints and lithographs
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2010-07-0197020000Original engravings, prints and lithographs
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD GALLERY 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 GALLERY 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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