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Company Information for

BROADLEY (GROUP) LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
04234451
Private Limited Company
Liquidation

Company Overview

About Broadley (group) Ltd
BROADLEY (GROUP) LIMITED was founded on 2001-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Broadley (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADLEY (GROUP) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS10
 
Previous Names
LEODIS BUILDING AND MAINTENANCE LIMITED04/07/2014
Filing Information
Company Number 04234451
Company ID Number 04234451
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB829026428  
Last Datalog update: 2023-08-06 13:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEY (GROUP) LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of BROADLEY (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE BINKS
 Company Secretary 2007-11-15
NAVEEN NAZIR AHMED
 Director 2016-01-13
JONATHAN ARMITAGE
 Director 2006-02-02
GARY STEPHEN BROADLEY
 Director 2001-07-13
IAN STEWART CAMPBELL
 Director 2008-03-28
CHRISTOPHER LEONARD
 Director 2005-02-02
INDERPAUL SINGH MANKU
 Director 2016-01-13
RICHARD PICKLES
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARMITAGE
 Director 2006-02-02 2015-04-11
STEPHEN ALLEN JAQUES
 Director 2009-01-02 2015-01-30
AUDREY BROADLEY
 Company Secretary 2001-07-13 2007-11-15
JAMES MICHAEL MATHERS
 Director 2005-02-02 2006-08-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-06-14 2001-07-13
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-06-14 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE BINKS A.S. BROADLEY (DECORATORS) LIMITED Company Secretary 2006-08-25 CURRENT 2005-09-12 Active - Proposal to Strike off
NAVEEN NAZIR AHMED TWENTY25 INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
NAVEEN NAZIR AHMED BURLEY ROAD LIMITED Director 2017-09-01 CURRENT 2016-03-16 Active
NAVEEN NAZIR AHMED ROOMZZZ (LIVERPOOL) LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
NAVEEN NAZIR AHMED PARK LANE PROPERTIES (DEVELOPMENTS) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
NAVEEN NAZIR AHMED UNITED PROPERTY LEEDS LIMITED Director 2012-03-23 CURRENT 2001-03-07 Active
NAVEEN NAZIR AHMED TENANT LIST LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2014-02-04
GARY STEPHEN BROADLEY BURLEY ROAD LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GARY STEPHEN BROADLEY A S BROADLEY DECORATORS (LONDON) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
GARY STEPHEN BROADLEY 1 JAC LIMITED Director 2013-01-25 CURRENT 2013-01-25 Liquidation
GARY STEPHEN BROADLEY LEODIS BUILDING AND MAINTENANCE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
GARY STEPHEN BROADLEY WESTCLIFFE BUILDING SERVICES LIMITED Director 2009-01-02 CURRENT 2006-04-20 Active - Proposal to Strike off
GARY STEPHEN BROADLEY A.S. BROADLEY (DECORATORS) LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
GARY STEPHEN BROADLEY A.S. BROADLEY (DEVELOPMENTS) LIMITED Director 1991-05-17 CURRENT 1990-05-17 Liquidation
IAN STEWART CAMPBELL WESTCLIFFE BUILDING SERVICES LIMITED Director 2015-10-12 CURRENT 2006-04-20 Active - Proposal to Strike off
IAN STEWART CAMPBELL 1 JAC LIMITED Director 2013-01-25 CURRENT 2013-01-25 Liquidation
IAN STEWART CAMPBELL A.S. BROADLEY (DECORATORS) LIMITED Director 2009-02-24 CURRENT 2005-09-12 Active - Proposal to Strike off
INDERPAUL SINGH MANKU TWENTY25 INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off

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
2024-07-19Voluntary liquidation Statement of receipts and payments to 2024-01-02
2023-02-28Voluntary liquidation Statement of receipts and payments to 2023-01-02
2022-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-02
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN BROADLEY
2021-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2021-02-12RM02Notice of ceasing to act as receiver or manager
2021-02-08REC2Liquidation. Receiver abstract of receipts and payments to 2021-01-29
2020-02-10RM01Liquidation appointment of receiver
2020-02-07600Appointment of a voluntary liquidator
2020-01-30COM1Liquidation. Establishment of creditors/liquidation committee
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Leigh House St. Pauls Street Leeds LS1 2JT England
2020-01-22LIQ02Voluntary liquidation Statement of affairs
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-03
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Broadley Group Whitehouse Street Leeds LS10 1AD
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042344510003
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKLES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20AP01DIRECTOR APPOINTED MR NAVEEN NAZIR AHMED
2017-12-20AP01DIRECTOR APPOINTED MR INDERPAUL SINGH MANKU
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STEPHEN BROADLEY
2017-06-26PSC02Notification of Park Lane Properties (Leeds) Limited as a person with significant control on 2016-04-06
2017-03-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-10SH08Change of share class name or designation
2016-08-23RES12VARYING SHARE RIGHTS AND NAMES
2016-08-23RES01ADOPT ARTICLES 23/08/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AP01DIRECTOR APPOINTED MR RICHARD PICKLES
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN JAQUES
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042344510002
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-01AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-04RES15CHANGE OF NAME 01/07/2014
2014-07-04CERTNMCompany name changed leodis building and maintenance LIMITED\certificate issued on 04/07/14
2014-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM BANK HOUSE MARSHALL TERRACE CROSSGATES LEEDS WEST YORKSHIRE LS15 8EA UNITED KINGDOM
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-20AR0114/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-29AR0114/06/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-07AR0114/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN JAQUES / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROADLEY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARMITAGE / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARMITAGE / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE BINKS / 02/12/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM BANK HOUSE 231 BURLEY ROAD LEEDS LS4 2ET
2009-08-21SASHARE AGREEMENT OTC
2009-08-2188(2)CAPITALS NOT ROLLED UP
2009-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-23288aDIRECTOR APPOINTED STEPHEN ALLEN JAQUES
2008-08-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 01/08/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARMITAGE / 01/08/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GARY BROADLEY / 01/08/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARMITAGE / 01/08/2008
2008-04-17288aDIRECTOR APPOINTED IAN CAMPBELL
2008-04-1788(2)AD 28/03/08 GBP SI 100@1=100 GBP IC 1000/1100
2008-04-16123NC INC ALREADY ADJUSTED 28/03/08
2008-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-16RES12VARYING SHARE RIGHTS AND NAMES
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-07-13363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-04288bDIRECTOR RESIGNED
2006-07-06363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-14RES12VARYING SHARE RIGHTS AND NAMES
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-1088(2)RAD 02/02/06--------- £ SI 699@1=699 £ IC 301/1000
2006-02-1088(2)RAD 02/02/06--------- £ SI 300@1=300 £ IC 1/301
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/04
2004-07-06363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/03
2003-07-26363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-24CERTNMCOMPANY NAME CHANGED A.S.B. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/07/03
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BROADLEY (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-27
Appointmen2020-01-16
Resolution2020-01-16
Meetings o2020-01-16
Fines / Sanctions
No fines or sanctions have been issued against BROADLEY (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-04 Outstanding SANTANDER UK PLC
DEBENTURE 2010-09-02 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 5,234
Creditors Due Within One Year 2011-07-01 £ 1,750,601
Provisions For Liabilities Charges 2011-07-01 £ 20,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 BROADLEY (GROUP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,200
Cash Bank In Hand 2011-07-01 £ 6,366
Current Assets 2011-07-01 £ 1,780,834
Debtors 2011-07-01 £ 1,774,468
Fixed Assets 2011-07-01 £ 111,186
Secured Debts 2011-07-01 £ 336,474
Shareholder Funds 2011-07-01 £ 116,069
Tangible Fixed Assets 2011-07-01 £ 101,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADLEY (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEY (GROUP) LIMITED
Trademarks
We have not found any records of BROADLEY (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEY (GROUP) 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 (43210 - Electrical installation) as BROADLEY (GROUP) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEY (GROUP) 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 TypeAppointmen
Defending partyBROADLEY (GROUP) LIMITEDEvent Date2020-01-27
Name of Company: BROADLEY (GROUP) LIMITED Company Number: 04234451 Nature of Business: Building Contractor & Property Developer Previous Name of Company: Leodis Building and Maintenance Limited (24/07…
 
Initiating party Event TypeAppointmen
Defending partyBROADLEY (GROUP) LIMITEDEvent Date2020-01-16
Name of Company: BROADLEY (GROUP) LIMITED Company Number: 04234451 Trading Name: Broadley Group Nature of Business: General building contractor and property development Previous Name of Company: Leodi…
 
Initiating party Event TypeResolution
Defending partyBROADLEY (GROUP) LIMITEDEvent Date2020-01-16
 
Initiating party Event TypeMeetings o
Defending partyBROADLEY (GROUP) LIMITEDEvent Date2020-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEY (GROUP) 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 BROADLEY (GROUP) 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.
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    Other companies at postcode LS1 2PQ