BROADFIELDS BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-08 |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-08 |
| 10/08/2310 August 2023 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-10 |
| 12/07/2312 July 2023 | Liquidators' statement of receipts and payments to 2023-05-08 |
| 12/05/2212 May 2022 | Registered office address changed from 152-154 Coles Green Road London NW2 7HD to Gable House 239 Regents Park Road London N3 3LF on 2022-05-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Appointment of a voluntary liquidator |
| 12/05/2212 May 2022 | Statement of affairs |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 14/09/2014 September 2020 | PREVEXT FROM 30/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CESSATION OF RUSSELL ANTHONY SHAW AS A PSC |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBS HOLDINGS LIMITED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055804450001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARCIA LEVITAN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD LEVITAN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVITAN |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCIA LEVITAN / 30/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VERNON LEVITAN / 30/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAW / 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD VERNON LEVITAN / 06/11/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | SECRETARY APPOINTED MARCIA LEVITAN |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
| 19/10/0519 October 2005 | S386 DISP APP AUDS 10/10/05 |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/10/0519 October 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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