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Company Information for

BROADMONT LIMITED

DLP HOUSE, 46, PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
03129850
Private Limited Company
Liquidation

Company Overview

About Broadmont Ltd
BROADMONT LIMITED was founded on 1995-11-23 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Broadmont Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADMONT LIMITED
 
Legal Registered Office
DLP HOUSE, 46
PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in LS29
 
Filing Information
Company Number 03129850
Company ID Number 03129850
Date formed 1995-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMONT LIMITED
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Companies with same name BROADMONT LIMITED
The following companies were found which have the same name as BROADMONT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADMONT INVESTMENTS LLC 900 SW FIFTH AVENUE 24TH FLOOR PORTLAND OR 97204 Active Company formed on the 2002-07-05
BROADMONT INC California Unknown
BROADMONT CAPITAL LIMITED Active Company formed on the 2002-12-19
BROADMONT ASSOCIATES LIMITED PARTNERSHIP Arizona Unknown

Company Officers of BROADMONT LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN ROBERTSHAW
 Company Secretary 2017-04-05
JAMES ERNEST MARSHALL
 Director 2017-04-05
WILLIAM ROSS MARSHALL
 Director 2017-04-05
PAUL MARTIN ROBERTSHAW
 Director 2017-04-05
THOMAS JAMES ROBERTSHAW
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSHAW
 Company Secretary 1996-01-17 2017-04-10
PAUL ROBERTSHAW
 Director 1996-01-17 2017-04-10
FRANK WILLIAM MARSHALL
 Director 1996-01-18 2017-04-05
ERNEST SOLOMON MARSHALL
 Director 1996-01-17 2013-11-21
IRENE LESLEY HARRISON
 Nominated Secretary 1995-11-23 1996-01-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-11-23 1996-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST MARSHALL APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation
JAMES ERNEST MARSHALL OAK HOUSE INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
WILLIAM ROSS MARSHALL APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation
WILLIAM ROSS MARSHALL BAXBURNE INVESTMENTS LIMITED Director 2010-01-23 CURRENT 1970-05-11 Active
WILLIAM ROSS MARSHALL YORKSHIRE STONE CO. (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1955-03-29 Active
WILLIAM ROSS MARSHALL YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1982-12-24 Liquidation
WILLIAM ROSS MARSHALL MARK O'BRIEN BUILDINGS LIMITED Director 2010-01-06 CURRENT 1983-05-13 Active
WILLIAM ROSS MARSHALL HARD YORK LIMITED Director 2009-12-12 CURRENT 1937-05-21 Active
WILLIAM ROSS MARSHALL PERCY PICKARD (MERCHANTS) LIMITED Director 2009-06-19 CURRENT 1959-04-29 Active
WILLIAM ROSS MARSHALL BERRY & MARSHALL (BOLTON WOOD) LIMITED Director 2009-06-17 CURRENT 1956-09-21 Active
WILLIAM ROSS MARSHALL IRON STREET PROPERTIES LIMITED Director 2008-03-17 CURRENT 1956-12-17 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL IRON STREET INVESTMENTS LIMITED Director 2008-02-18 CURRENT 1931-12-09 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL MARRTREE DEVELOPMENTS LTD Director 2001-10-10 CURRENT 1937-08-27 Active
WILLIAM ROSS MARSHALL MARRTREE LIMITED Director 2000-11-26 CURRENT 1989-09-27 Active
PAUL MARTIN ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-07-25 CURRENT 1954-03-19 Active
PAUL MARTIN ROBERTSHAW SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-07-25 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED Director 2017-02-08 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-02-08 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW GRATTAN HOUSE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PAUL MARTIN ROBERTSHAW CONNOISSEUR CLUB LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
PAUL MARTIN ROBERTSHAW FINMART LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
PAUL MARTIN ROBERTSHAW LACONIA BUILDINGS LIMITED Director 2000-05-18 CURRENT 1955-01-01 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (NORTH) LIMITED Director 1998-08-27 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW BRADFORD ESTATE CO. LIMITED Director 1991-10-19 CURRENT 1963-03-28 Liquidation
PAUL MARTIN ROBERTSHAW NESFIELD SECURITIES LIMITED Director 1991-07-05 CURRENT 1986-03-05 Active
THOMAS JAMES ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-04-06 CURRENT 1954-03-19 Active
THOMAS JAMES ROBERTSHAW SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-04-06 CURRENT 1955-01-01 Active
THOMAS JAMES ROBERTSHAW APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation

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
2022-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-24
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ
2021-02-15600Appointment of a voluntary liquidator
2021-02-15LIQ01Voluntary liquidation declaration of solvency
2021-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-25
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-08AA01Previous accounting period shortened from 31/03/21 TO 30/11/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST MARSHALL
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30AD03Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-26CH01Director's details changed for James Ernest Marshall on 2017-04-05
2017-05-26AP01DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
2017-05-26AP01DIRECTOR APPOINTED JAMES ERNEST MARSHALL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM MARSHALL
2017-05-15AP01DIRECTOR APPOINTED THOMAS JAMES ROBERTSHAW
2017-05-15AP03Appointment of Paul Martin Robertshaw as company secretary on 2017-04-05
2017-05-15AP01DIRECTOR APPOINTED MR PAUL MARTIN ROBERTSHAW
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW
2017-05-15TM02Termination of appointment of Paul Robertshaw on 2017-04-10
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SOLOMON MARSHALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0123/11/11 FULL LIST
2012-01-31AD02SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2012-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 23/11/2011
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 23/11/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 136 SUNBRIDGE ROAD BRADFORD BD1 2PF
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-07AR0123/11/10 NO CHANGES
2010-10-11AD02SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-20AR0123/11/09 FULL LIST
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-20AD02SAIL ADDRESS CREATED
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 12/01/2009
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-06363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-09363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-04363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/99
1999-12-14363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-12363aRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-22288NEW DIRECTOR APPOINTED
1996-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-02-1588(2)RAD 17/01/96--------- £ SI 99@1=99 £ IC 1/100
1995-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADMONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-01
Notices to2021-02-01
Appointmen2021-02-01
Fines / Sanctions
No fines or sanctions have been issued against BROADMONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADMONT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BROADMONT LIMITED

Intangible Assets
Patents
We have not found any records of BROADMONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMONT LIMITED
Trademarks
We have not found any records of BROADMONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMONT 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 (41100 - Development of building projects) as BROADMONT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADMONT 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 TypeResolution
Defending partyBROADMONT LIMITEDEvent Date2021-02-01
 
Initiating party Event TypeNotices to
Defending partyBROADMONT LIMITEDEvent Date2021-02-01
 
Initiating party Event TypeAppointmen
Defending partyBROADMONT LIMITEDEvent Date2021-02-01
Name of Company: BROADMONT LIMITED Company Number: 03129850 Nature of Business: Development of building projects Registered office: Farfield Hall, Bolton Road, Addingham, Ilkley, LS29 0RQ Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMONT 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 BROADMONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX1 2QW