Company Information for FERGUSON BROADBENT LIMITED
Bowden House, 36 Northampton Road, Market Harborough, LEICESTERSHIRE, LE16 9HE,
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Company Registration Number
08887013
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FERGUSON BROADBENT LIMITED | ||
Legal Registered Office | ||
Bowden House 36 Northampton Road Market Harborough LEICESTERSHIRE LE16 9HE Other companies in LE16 | ||
Previous Names | ||
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Company Number | 08887013 | |
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Company ID Number | 08887013 | |
Date formed | 2014-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 31/05/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-14 03:55:04 |
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Registered address | Last known status | Formation date | ||
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FERGUSON BROADBENT DEVELOPMENTS LLP | BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE | Active | Company formed on the 2010-12-21 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL RUSTON BROADBENT |
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MARK MARSHALL FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMSON BROADBENT WAYLEAVES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BROADSHADOW PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
RUSTON HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MCQUADE BROADBENT LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
DARWIN LAND PROMOTIONS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CLUNY ESTATES LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
JAMES BROADBENT LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
DARWIN LAND PROMOTIONS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
VIMARK ESTATES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
WOODLAND PYTCHLEY HUNT LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Marshall Ferguson on 2020-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MARSHALL FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL RUSTON BROADBENT | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | Company name changed abrotek LIMITED\certificate issued on 23/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FERGUSON BROADBENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FERGUSON BROADBENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |