Active
Company Information for BROADFORD HOUSE LIMITED
19 ADELPHI, ABERDEEN, ABERDEENSHIRE, AB11 5BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BROADFORD HOUSE LIMITED | ||
Legal Registered Office | ||
19 ADELPHI ABERDEEN ABERDEENSHIRE AB11 5BL Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC484284 | |
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Company ID Number | SC484284 | |
Date formed | 2014-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226809593 |
Last Datalog update: | 2024-08-05 13:10:38 |
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Officer | Role | Date Appointed |
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ROBERT ANTHONY KEANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUECOM LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MAINWORKS LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-04-17 | |
CITI HOSTEL LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Liquidation | |
HOLLAND HILL LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
RKM GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
OTH ABERDEEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
CORE CITI OFFICES LTD | Director | 2016-11-01 | CURRENT | 2013-01-07 | Active | |
ROSSLYN NORTH LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
BLACKRIDGE DEVELOPMENTS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CORE CITI SOLUTIONS LTD | Director | 2015-03-16 | CURRENT | 2013-01-14 | Active | |
ADELPHI SCOTT LIMITED | Director | 2015-03-04 | CURRENT | 2012-08-24 | Active | |
CITI SPA ABERDEEN LIMITED | Director | 2015-02-04 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
NR INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BURNETT & BLACK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
SCDK LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
GRANITEBRIDGE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ABERDEEN DOUGLAS HOTEL LIMITED | Director | 2014-10-01 | CURRENT | 2004-07-12 | Active | |
BRIARTEN LIMITED | Director | 2014-10-01 | CURRENT | 2005-09-09 | Active | |
BREIWICK BAY PROPERTIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
ETTERBY PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
COALBRIDGE LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
BRICKBRIDGE LIMITED | Director | 2014-04-15 | CURRENT | 2007-08-17 | Active | |
ARDENT MODULAR SYSTEMS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PINNACLE ABERDEEN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
MARKTEN LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
WATSON SCOTT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
ENSCO 367 LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-06 | Active | |
CORE CITI LETS SCOTLAND LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ENSCO 307 LIMITED | Director | 2010-03-17 | CURRENT | 2010-02-08 | Active | |
DEALTEE LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-24 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
31/05/24 STATEMENT OF CAPITAL GBP 100 | ||
Previous accounting period extended from 30/10/23 TO 31/10/23 | ||
30/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4842840001 | |
AA01 | Current accounting period extended from 31/08/15 TO 31/10/15 | |
RES15 | CHANGE OF NAME 17/03/2015 | |
CERTNM | Company name changed wrapp & co trading LIMITED\certificate issued on 17/03/15 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BROADFORD HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BROADFORD HOUSE 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. |