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JOHN BROADWOOD AND SONS LIMITED - Broadwood House, Main Street, Lythe, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06503438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadwood House
- Main Street
- Lythe
- North Yorkshire
- YO21 3RT Broadwood House, Main Street, Lythe, North Yorkshire, YO21 3RT UK
Management
- Managing Directors
- LAURENCE, Alastair Douglas, Dr
- LAURENCE, Jonathan Guy
- LAURENCE, Samuel Alexander Palmes
- LOHNE, Per Anders
- Company secretaries
- LAURENCE, Samuel Alexander Palmes
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-13
- Age Of Company 2008-02-13 16 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Dr Alastair Douglas Laurence
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALASTAIR LAURENCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-02-13
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
✓
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JOHN BROADWOOD AND SONS LIMITED Company Description
- JOHN BROADWOOD AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06503438. Its current trading status is "live". It was registered 2008-02-13. It was previously called ALASTAIR LAURENCE LIMITED. It has declared SIC or NACE codes as "16290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-02-13.It can be contacted at Broadwood House .
Get JOHN BROADWOOD AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Broadwood And Sons Limited - Broadwood House, Main Street, Lythe, North Yorkshire, United Kingdom
- 2008-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06503438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06503438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06503438#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 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-person-secretary-company-with-change-date (2022-05-03) - CH03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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confirmation-statement-with-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-person-secretary-company-with-change-date (2011-02-21) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 225
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 123
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-23) - 88(2)
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legacy (2008-10-21) - 288a
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legacy (2008-10-14) - 288a
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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memorandum-articles (2008-04-23) - MEM/ARTS
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certificate-change-of-name-company (2008-04-18) - CERTNM
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incorporation-company (2008-02-13) - NEWINC
