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BROADBRIDGE HOLDINGS LIMITED

Learn more about BROADBRIDGE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

403, HALE ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8XX

BROADBRIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00546301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.23
dissolution date: 2007.05.29
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company BROADBRIDGE HOLDINGS LIMITED was a Private Limited Company, registration number 00546301, established in United Kingdom on the 23. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at 403, HALE ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8XX. Business of the company BROADBRIDGE HOLDINGS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 63 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2015.08.20. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.05.14. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

Mortgages:

MARTINS BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1956.12.04
MARTINS BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1958.05.20
MARTINS BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1959.04.22
MARTINS BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1959.04.22

List of company documents:

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Find out more information about BROADBRIDGE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BROADBRIDGE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.08.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 14/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1958.05.20

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Company directors and board members:

JOY DONE (dissolve)
Secretary, 1992.05.03 - 2007.05.29
403 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8XX, CHESHIRE
JOHN MICHAEL BROADBRIDGE (dissolve)
Director, RETIRED, 1999.07.09 - 2007.05.29
47 RICHMOND ROAD NEW BARNET , BARNET
EN5 1SF, HERTFORDSHIRE
KEITH BROADBRIDGE (dissolve)
Director, CIVIL SERVANT RETIRED, 1998.03.26 - 2007.05.29
8 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
JOY DONE (dissolve)
Director, SECRETARY, 1997.05.08 - 2007.05.29
403 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8XX, CHESHIRE
ERIC BROADBRIDGE (dissolve)
Secretary, 1991.05.14 - 1992.05.03
37 LEA AVENUE GOOSTREY , CREWE
CW4 8LT, CHESHIRE
DENNIS BROADBRIDGE (dissolve)
Director, RETIRED, 1997.11.11 - 2004.01.05
9 BURNT ACRE CHELFORD , MACCLESFIELD
SK11 9SS, CHESHIRE
ERIC BROADBRIDGE (dissolve)
Director, RETIRED BUILDER, 1991.05.14 - 1993.01.07
37 LEA AVENUE GOOSTREY , CREWE
CW4 8LT, CHESHIRE
FRANK BROADBRIDGE (dissolve)
Director, RETIRED BUILDER, 1991.05.14 - 1997.07.08
2 HILL VIEW COURT LLANRHOS , LLANDUDNO
LL30 1SP, GWYNEDD
SIDNEY VICTOR BROADBRIDGE (dissolve)
Director, RETIRED BUILDER, 1991.05.14 - 1997.02.12
403 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8XX, CHESHIRE

Companies near to BROADBRIDGE HOLDINGS ltd.

Information about the Private Limited Company BROADBRIDGE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data