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Company Information for

BROADLIE DEVELOPMENTS LIMITED

C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, WEST YORKSHIRE, LS1 2LH,
Company Registration Number
09033166
Private Limited Company
Liquidation

Company Overview

About Broadlie Developments Ltd
BROADLIE DEVELOPMENTS LIMITED was founded on 2014-05-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Broadlie Developments 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
BROADLIE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Clough Corporate Solutions Limited Vicarage Chambers
9 Park Square East
Leeds
WEST YORKSHIRE
LS1 2LH
Other companies in BD19
 
Previous Names
MACROCOM (1051) LIMITED21/05/2014
Filing Information
Company Number 09033166
Company ID Number 09033166
Date formed 2014-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 12:59:46
Primary Source:Companies House
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Company Officers of BROADLIE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEVAN HARRIS
 Director 2014-05-09
RICHARD ALAN HARRIS
 Director 2014-05-09

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Voluntary liquidation. Notice of members return of final meeting
2022-11-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2021-11-24LIQ01Voluntary liquidation declaration of solvency
2021-11-18600Appointment of a voluntary liquidator
2021-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-09
2021-10-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090331660001
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA01Previous accounting period extended from 31/05/15 TO 31/08/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090331660001
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-07-04RES01ADOPT ARTICLES 04/07/14
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Clough & Co 15/17 Devonshire Street Keighley West Yorkshire BD21 2BH United Kingdom
2014-05-21RES15CHANGE OF NAME 20/05/2014
2014-05-21CERTNMCompany name changed macrocom (1051) LIMITED\certificate issued on 21/05/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09NEWINCNew incorporation
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 BROADLIE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-16
Resolution2021-11-16
Appointmen2021-11-16
Fines / Sanctions
No fines or sanctions have been issued against BROADLIE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROADLIE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BROADLIE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROADLIE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLIE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROADLIE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLIE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BROADLIE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADLIE DEVELOPMENTS 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 TypeNotices to
Defending partyBROADLIE DEVELOPMENTS LIMITEDEvent Date2021-11-16
 
Initiating party Event TypeResolution
Defending partyBROADLIE DEVELOPMENTS LIMITEDEvent Date2021-11-16
 
Initiating party Event TypeAppointmen
Defending partyBROADLIE DEVELOPMENTS LIMITEDEvent Date2021-11-16
Name of Company: BROADLIE DEVELOPMENTS LIMITED Company Number: 09033166 Nature of Business: Property Development Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLIE DEVELOPMENTS 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 BROADLIE DEVELOPMENTS 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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