BROADFIELDS BUILDING SERVICES LIMITED
Company number 05580445 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-08 · 20 pages | View document |
| 14 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-08 | View document |
| 5 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-08 · 27 pages | View document |
| 10 Aug 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 · 2 pages | View document |
| 12 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-08 · 29 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Statement of affairs · 11 pages | View document |
| 12 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 · 2 pages | View document |
| 12 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 May 2022 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 14 Sep 2020 | PREVEXT FROM 30/12/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 23 Oct 2017 | CESSATION OF RUSSELL ANTHONY SHAW AS A PSC | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBS HOLDINGS LIMITED | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055804450001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARCIA LEVITAN | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVITAN | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD LEVITAN | View document |
| 14 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VERNON LEVITAN / 30/09/2010 | View document |
| 3 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAW / 30/09/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCIA LEVITAN / 30/09/2010 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD VERNON LEVITAN / 06/11/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | SECRETARY APPOINTED MARCIA LEVITAN | View document |
| 12 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT | View document |
| 19 Oct 2005 | S386 DISP APP AUDS 10/10/05 | View document |
| 19 Oct 2005 | S366A DISP HOLDING AGM 10/10/05 | View document |
| 19 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 30 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |