Company Information for BROAD GALLERY LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
06386232
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BROAD GALLERY LIMITED | ||||
Legal Registered Office | ||||
1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | ||||
Previous Names | ||||
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Company Number | 06386232 | |
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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 |
Last Datalog update: | 2019-09-05 05:48:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHLOE BROOKMAN |
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CHLOE BROOKMAN |
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OLIVIA LAUREN BROOKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALYA BROOKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLLI ELLA LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC04 | Change of details for Ms Olivia Lauren Brookman as a person with significant control on 2016-08-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA LAUREN BROOKMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE ELLA BROOKMAN | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Olivia Lauren Brookman on 2016-08-22 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-31 | |
ANNOTATION | Clarification | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/07/2010 | |
CERTNM | Company name changed o e broad LIMITED\certificate issued on 03/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/05/2010 | |
CERTNM | COMPANY NAME CHANGED BROAD GALLERY LIMITED CERTIFICATE ISSUED ON 01/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
122 | NC DEC ALREADY ADJUSTED 02/06/09 | |
RES13 | RE APPRVL OF REDUCT CAPITAL / LOAN AGREEMENT / COMPROMISE AGREEMENT 02/06/2009 | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 08/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/06/09 | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/06/2009 | |
RES06 | REDUCE ISSUED CAPITAL 02/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHLOE BROOKMAN / 15/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BROOUKMAN / 15/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TALYA BROOKMAN | |
288a | DIRECTOR APPOINTED MS OLIVIA BROOUKMAN | |
288a | DIRECTOR APPOINTED MS CHLOE BROOKMAN | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | 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 Due Within One Year | 2012-10-31 | £ 122,647 |
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Creditors Due Within One Year | 2011-10-31 | £ 86,296 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-10-31 | £ 83,569 |
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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
BROAD GALLERY LIMITED owns 1 domain names.
broadgallery.co.uk
The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as BROAD GALLERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111010 | Commercial catalogues | |||
57024900 | Carpets 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") | |||
57024900 | Carpets 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") | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
97020000 | Original engravings, prints and lithographs | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
97060000 | Antiques of > 100 years old | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
97020000 | Original engravings, prints and lithographs | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
97020000 | Original engravings, prints and lithographs | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed 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
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. |