D. Broadhurst Limited

General information

Name:

D. Broadhurst Ltd

Office Address:

2 Water Court Water Street B3 1HP Birmingham

Number: 01233915

Incorporation date: 1975-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular D. Broadhurst Limited firm has been operating on the market for fourty two years, as it's been founded in 1975. Started with registration number 01233915, D. Broadhurst was set up as a Private Limited Company located in 2 Water Court, Birmingham B3 1HP. This company's Standard Industrial Classification Code is 41100: Development of building projects. D. Broadhurst Ltd filed its account information up till 2015-12-31. Its latest annual return was filed on 2016-05-31. 42 years of experience in this field comes to full flow with D. Broadhurst Ltd as they managed to keep their customers satisfied through all the years.

Currently, the directors chosen by this specific limited company are: Kurt Paul Broadhurst selected to lead the company on 2002-10-01, Katie Amelia Evans selected to lead the company on 2002-10-01 and Christian David Broadhurst selected to lead the company in 2002. Moreover, the director's responsibilities are constantly aided by a secretary - Katie Amelia Evans, age 37, from Birmingham who was officially appointed by this specific limited company on 2002-10-01.

Financial data based on annual reports

Company staff

Kurt Paul Broadhurst

Date of birth: June 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 01 October 2002

Occupation: Company Director

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: United Kingdom

Latest update: 25 April 2017

Katie Amelia Evans

Date of birth: January 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 October 2002

Occupation: Book Keeper

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: England

Latest update: 25 April 2017

Christian David Broadhurst

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 01 October 2002

Occupation: Company Director

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: England

Latest update: 25 April 2017

Katie Amelia Evans

Date of birth: January 1980

Age: 37 years old

Nationality: British

Role: Secretary

Appointed: 01 October 2002

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Latest update: 25 April 2017

Daniel Peter Broadhurst

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 October 2002

Resigned: 02 November 2012

Occupation: Commercial Manager

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: England

Latest update: 25 April 2017

Jack Alexander Broadhurst

Date of birth: October 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 01 October 2002

Resigned: 06 November 2012

Occupation: Company Director

Address: Water Court, Water Street, Birmingham, West Midlands, B3 1HP

Residence: United Kingdom

Latest update: 25 April 2017

Keeley Jayne Broadhurst

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Secretary

Appointed: 13 July 1994

Resigned: 01 October 2002

Address: Haven Pastures Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS

Latest update: 25 April 2017

William Ronald Broadhurst

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 31 May 1994

Resigned: 25 October 1994

Occupation: Salesman

Address: 89 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AW

Latest update: 25 April 2017

William Ronald Broadhurst

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 06 June 1991

Resigned: 13 July 1994

Occupation: Salesman

Address: 89 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AW

Latest update: 25 April 2017

John Paul Broadhurst

Nationality: British

Role: Secretary

Appointed: 06 June 1991

Resigned: 13 July 1994

Address: Flat 1 Longwood Court, 88 Mellish Road, Walsall, West Midlands, WS4 2EA

Latest update: 25 April 2017

David Paul Broadhurst

Date of birth: April 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 17 November 1975

Resigned: 01 October 2002

Occupation: Director

Address: Mill Cottage Bidford Grange Golf, Club Bidford Grange, Bidford On Avon, Alcester, Warwickshire, B50 4LY

Latest update: 25 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 28 June 2017
Return last made up date 31 May 2016
Account category Total Exemption Small
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 June 2016

Shareholders

According to the latest documents, D. Broadhurst Limited is owned by 4 shareholders. The previously mentioned information lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Katie Amelia Evans is the owner of 20% of company's shares, Kurt Paul Broadhurst owns 20%, Christian David Broadhurst holds 20%, 40% belongs to David Broadhurst Limited. The complete amount of shares amounts to 100 and their average value is 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Katie Amelia Evans 20 ORDINARY GBP 20%
Kurt Paul Broadhurst 20 ORDINARY GBP 20%
Christian David Broadhurst 20 ORDINARY GBP 20%
DAVID BROADHURST LIMITED 40 ORDINARY GBP 40%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution
Free Download
Annual return made up to Sunday 31st May 2015 with full list of members (AR01)
filed on: 1st, June 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Monday 1st June 2015 (SH01)
capital
Annual return made up to Sunday 31st May 2015 with full list of members (AR01)
filed on: 1st, June 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Monday 1st June 2015 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 5th, September 2014
accounts
Free Download (6 pages)
Annual return made up to Saturday 31st May 2014 with full list of members (AR01)
filed on: 5th, June 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Thursday 5th June 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 25th, September 2013
accounts
Free Download (15 pages)
Annual return made up to Friday 31st May 2013 with full list of members (AR01)
filed on: 3rd, June 2013
annual return
Free Download (5 pages)
Accounts for a small company made up to Saturday 31st December 2011 (AA)
filed on: 5th, October 2012
accounts
Free Download (7 pages)
Annual return made up to Thursday 31st May 2012 with full list of members (AR01)
filed on: 31st, May 2012
annual return
Free Download (6 pages)
Accounts for a small company made up to Friday 31st December 2010 (AA)
filed on: 3rd, August 2011
accounts
Free Download (7 pages)
Annual return made up to Tuesday 31st May 2011 with full list of members (AR01)
filed on: 31st, May 2011
annual return
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Accounts for a small company made up to Thursday 31st December 2009 (AA)
filed on: 28th, September 2010
accounts
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Annual return made up to Monday 31st May 2010 with full list of members (AR01)
filed on: 4th, June 2010
annual return
Free Download (7 pages)
Accounts for a small company made up to Wednesday 31st December 2008 (AA)
filed on: 14th, September 2009
accounts
Free Download (7 pages)
Annual return made up to Monday 1st June 2009 (363a)
filed on: 1st, June 2009
annual return
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Accounts for a small company made up to Monday 31st December 2007 (AA)
filed on: 28th, October 2008
accounts
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Annual return made up to Thursday 2nd October 2008 (363a)
filed on: 2nd, October 2008
annual return
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Accounts for a small company made up to Sunday 31st December 2006 (AA)
filed on: 27th, October 2007
accounts
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Annual return made up to Friday 27th July 2007 (363a)
filed on: 27th, July 2007
annual return
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Accounts for a small company made up to Saturday 31st December 2005 (AA)
filed on: 3rd, January 2007
accounts
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Annual return made up to Wednesday 21st June 2006 (363a)
filed on: 21st, June 2006
annual return
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Accounts for a small company made up to Friday 31st December 2004 (AA)
filed on: 8th, November 2005
accounts
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Annual return made up to Monday 27th June 2005 (363a)
filed on: 27th, June 2005
annual return
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Annual return made up to Tuesday 27th July 2004 (363s)
filed on: 27th, July 2004
annual return
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Annual return made up to Tuesday 27th July 2004 (Director's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to Wednesday 31st December 2003 (AA)
filed on: 5th, July 2004
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Tuesday 31st December 2002 (AA)
filed on: 6th, January 2004
accounts
Free Download (7 pages)
Annual return made up to Wednesday 27th August 2003 (363s)
filed on: 27th, August 2003
annual return
Free Download (8 pages)
Data of total exemption small company accounts made up to Monday 31st December 2001 (AA)
filed on: 5th, November 2002
accounts
Free Download (7 pages)
Annual return made up to Friday 28th June 2002 (363s)
filed on: 28th, June 2002
annual return
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Registered office changed on 28/06/02 (363(287))
annual return
Data of total exemption small company accounts made up to Sunday 31st December 2000 (AA)
filed on: 24th, June 2002
accounts
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Data of total exemption small company accounts made up to Friday 31st December 1999 (AA)
filed on: 14th, March 2002
accounts
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Annual return made up to Thursday 30th August 2001 (363s)
filed on: 30th, August 2001
annual return
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Annual return made up to Wednesday 27th September 2000 (363s)
filed on: 27th, September 2000
annual return
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Accounts for a small company made up to Wednesday 30th September 1998 (AA)
filed on: 31st, July 2000
accounts
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Accounting reference date extended from 30/09/99 to 31/12/99 (225)
filed on: 4th, July 2000
accounts
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Annual return made up to Thursday 24th June 1999 (363s)
filed on: 24th, June 1999
annual return
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Accounts for a small company made up to Tuesday 30th September 1997 (AA)
filed on: 4th, November 1998
accounts
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Accounts for a small company made up to Monday 30th September 1996 (AA)
filed on: 4th, November 1998
accounts
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Annual return made up to Thursday 30th July 1998 (363s)
filed on: 30th, July 1998
annual return
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Annual return made up to Monday 16th June 1997 (363s)
filed on: 16th, June 1997
annual return
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Accounts made up to Saturday 30th September 1995 (AA)
filed on: 20th, February 1997
accounts
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Accounts made up to Friday 30th September 1994 (AA)
filed on: 19th, October 1996
accounts
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Accounts made up to Thursday 30th September 1993 (AA)
filed on: 14th, October 1996
accounts
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Annual return made up to Thursday 18th July 1996 (363s)
filed on: 18th, July 1996
annual return
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Annual return made up to Thursday 20th July 1995 (363s)
filed on: 20th, July 1995
annual return
Free Download (4 pages)
Annual return made up to Monday 17th October 1994 (363a)
filed on: 17th, October 1994
annual return
Accounts made up to Wednesday 30th September 1992 (AA)
filed on: 20th, July 1994
accounts
Accounts made up to Monday 30th September 1991 (AA)
filed on: 20th, July 1994
accounts
Accounts made up to Sunday 30th September 1990 (AA)
filed on: 8th, July 1993
accounts
Accounts made up to Saturday 30th September 1989 (AA)
filed on: 8th, July 1993
accounts
Annual return made up to Tuesday 15th June 1993 (363s)
filed on: 15th, June 1993
annual return
Annual return made up to Tuesday 23rd June 1992 (363s)
filed on: 23rd, June 1992
annual return
Registered office changed on 23/06/92 (363(287))
annual return
Accounts made up to Friday 30th September 1988 (AA)
filed on: 6th, November 1991
accounts
Accounts made up to Wednesday 30th September 1987 (AA)
filed on: 6th, November 1991
accounts
Annual return made up to Wednesday 21st August 1991 with full list of members (363b)
filed on: 21st, August 1991
annual return
Annual return made up to Wednesday 21st August 1991 with full list of members (363b)
filed on: 21st, August 1991
annual return
Annual return made up to Wednesday 21st August 1991 with full list of members (363b)
filed on: 21st, August 1991
annual return
Annual return made up to Wednesday 21st August 1991 with full list of members (363b)
filed on: 21st, August 1991
annual return
Accounts made up to Tuesday 30th September 1986 (AA)
filed on: 31st, May 1990
accounts
Accounts made up to Monday 30th September 1985 (AA)
filed on: 31st, May 1990
accounts
Return made up to 06/06/89; no change of members (363)
filed on: 31st, May 1990
annual return
Return made up to 06/06/89; no change of members (363)
filed on: 31st, May 1990
annual return
Return made up to 20/06/88; full list of members (363)
filed on: 31st, May 1990
annual return
Return made up to 20/06/88; full list of members (363)
filed on: 31st, May 1990
annual return
Return made up to 06/06/87; full list of members (363)
filed on: 31st, May 1990
annual return
Return made up to 06/06/87; full list of members (363)
filed on: 31st, May 1990
annual return
Return made up to 20/06/86; full list of members (363)
filed on: 30th, July 1987
annual return
Accounts made up to Sunday 30th September 1984 (AA)
filed on: 1st, May 1986
accounts
Return made up to 20/06/85; full list of members (363)
filed on: 1st, May 1986
annual return
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (7 pages)
Annual return made up to Tuesday 31st May 2016 with full list of members (AR01)
filed on: 6th, June 2016
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Monday 6th June 2016 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 23rd, September 2015
accounts
Free Download (8 pages)

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