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BROADBASE CONTRACT FURNISHING LIMITED - Chadwick Gardens, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04860090
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chadwick Gardens
- Warwick Road, Knowle
- Solihull
- West Midlands
- B93 0AX Chadwick Gardens, Warwick Road, Knowle, Solihull, West Midlands, B93 0AX UK
Management
- Managing Directors
- PEMBER, Stephen Charles
- PEMBER, Susan Elizabeth
- Company secretaries
- PEMBER, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-07
- Dissolved on
- 2022-03-22
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Mrs Susan Elizabeth Pember
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
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BROADBASE CONTRACT FURNISHING LIMITED Company Description
- BROADBASE CONTRACT FURNISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 04860090. Its current trading status is "closed". It was registered 2003-08-07. It has declared SIC or NACE codes as "46150". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Chadwick Gardens .
Get BROADBASE CONTRACT FURNISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadbase Contract Furnishing Limited - Chadwick Gardens, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/04860090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04860090#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-secretary-company-with-change-date (2014-08-11) - CH03
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change-person-director-company-with-change-date (2014-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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change-person-director-company-with-change-date (2010-08-12) - CH01
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resolution (2010-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-10-17) - 363a
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legacy (2008-10-17) - 353
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-09-19) - 363s
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2005-09-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-09-16) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-08-07) - NEWINC
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legacy (2003-09-08) - 287
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legacy (2003-09-04) - 288a
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legacy (2003-08-29) - 88(2)R
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legacy (2003-08-14) - 288b
