Broadstone Security Ltd

Company Registration Number: 07371041

Company registered in England and Wales

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Broadstone Security Ltd is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in Hartfield.

Registered Address

CHERRY TREE GROVE PARROCK LANE
UPPER HARTFIELD
HARTFIELD
ENGLAND
TN7 4AS

There are 5 companies currently registered at this postcode, including this one.

All companies at TN7 4AS

Registration Data

Company Number

07371041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8,304£8,412£12,825£0
of which Cash £2,779£2,251£9,861£0
Total Assets £8,304£8,412£12,825£0
Current Liabilities £8,104£8,706£12,311£0
Net Current Assets £200£-294£514£0
Total Net Worth £200£-294£514£0

Previous Names

  • GLOBAL PROTECTION SOLUTIONS LTD, active until 25 October 2010

Company Officers

  • MILES, Peter

    Director

    Appointed on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Cherry Tree Grove
    Parrock Lane
    Upper Hartfield
    Hartfield
    TN7 4AS
    England

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTkzNDY1M2FkaXF6a2N4.

  2. 12 April 2017 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Cherry Tree Grove Parrock Lane Upper Hartfield Hartfield TN7 4AS on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648D17U. Transaction: MzE3MzQ3MTY5MmFkaXF6a2N4.

  3. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY3ODMwMGFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MjY2NmFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0SSS. Transaction: MzE1ODY3ODA4M2FkaXF6a2N4.

  6. 3 March 2016 Previous accounting period extended from 30 September 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X51ZGSPF. Transaction: MzE0MzMwMzQ5MGFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTX8Q. Transaction: MzEzMjQ2MDI4M2FkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRQXIJ. Transaction: MzEyODE4OTIzOWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILZH6. Transaction: MzEwODU0MDk0MmFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NJ2KG. Transaction: MzEwMTUyNzM0OGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8LSI. Transaction: MzA4NDc4MjYxN2FkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MMUMGI. Transaction: MzA2ODUxOTAzNGFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOQO2. Transaction: MzA2NDE0ODAwN2FkaXF6a2N4.

  14. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19XW3G8. Transaction: MzA1ODQ5MDcwNWFkaXF6a2N4.

  15. 10 April 2012 Director's details changed for Peter Miles on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KYT5L. Transaction: MzA1NTU5NzUxOGFkaXF6a2N4.

  16. 18 October 2011 Director's details changed for Peter Miles on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2L97YHF. Transaction: MzA0NTY3MTQ2OWFkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQU7FXJJ. Transaction: MzA0Mzc5MzMyNGFkaXF6a2N4.

  18. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQI7YOGE. Transaction: MzAyNTc5ODQ3NmFkaXF6a2N4.

  19. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7VM9N8P. Transaction: MzAyMjk1Nzk0MWFkaXF6a2N4.

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