General information

Name:

Broadwood Ltd

Office Address:

8 Redfern Close, Heartsease Norwich NR7 9RF Norfolk

Number: 05039349

Incorporation date: 2004-02-10

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Broadwood started conducting its business in the year 2004 as a Private Limited Company under the ID 05039349. The firm's office was registered in Norfolk at 8 Redfern Close, Heartsease. This particular Broadwood Limited business had been operating in this business for at least 17 years. The business name of the firm was changed in the year 2005 to Broadwood Limited. This company previous name was Broadwood Uk.

Ian H. was the company's managing director, chosen to lead the company in 2004.

Ian H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Broadwood Limited 2005-04-07
  • Broadwood Uk Limited 2004-02-10

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 10 February 2004

Latest update: 21 September 2023

Sonia H.

Role: Secretary

Appointed: 10 February 2004

Latest update: 21 September 2023

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 March 2021
Confirmation statement last made up date 09 February 2020
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 14 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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