| Company Name | Broadberry Sports Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353128 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Jason Broadberry |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Secretary Name | Jason Broadberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Sports Consulant |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Location
| Registered Address | C/O Premier Accounting 9b Dalrymple Court Kirkintilloch Glasgow G66 3AA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Broadberry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,848 |
| Cash | £934 |
| Current Liabilities | £1,688 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2023 | Application to strike the company off the register (1 page) |
| 14 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 14 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 30 May 2023 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page) |
| 30 May 2023 | Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to C/O Premier Accounting 9B Dalrymple Court Kirkintilloch Glasgow G66 3AA on 30 May 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
| 20 August 2019 | Registered office address changed from 15 Lauderdale Drive Newton Mearns Glasgow G77 5AP to 168 Bath Street Glasgow G2 4TP on 20 August 2019 (1 page) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 February 2019 | Confirmation statement made on 7 January 2019 with updates (5 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Jason Broadberry on 7 January 2010 (1 page) |
| 25 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Jason Broadberry on 7 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Jason Broadberry on 7 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Jason Broadberry on 7 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Jason Broadberry on 7 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Jason Broadberry on 7 January 2010 (2 pages) |
| 9 March 2009 | Director and secretary appointed jason broadberry (2 pages) |
| 9 March 2009 | Director and secretary appointed jason broadberry (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 15 lauderdale gardens newton mearns glasgow G77 5AP (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 15 lauderdale gardens newton mearns glasgow G77 5AP (1 page) |
| 12 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 12 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 12 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 12 January 2009 | Resolutions
|
| 7 January 2009 | Incorporation (18 pages) |
| 7 January 2009 | Incorporation (18 pages) |