• UK
  • THOMAS BROADBENT & SONS,LIMITED - Queen Street South, Huddersfield, West Yorkshire, HD1 3EA, United Kingdom

Company Information

Company registration number
00043017
Company Status
LIVE
Country
United Kingdom
Registered Address
Queen Street South
Huddersfield
West Yorkshire
HD1 3EA
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA UK

Management

Managing Directors
BROADBENT, Simon Andrew
COUCH, Nicholas Hartley
GRIMWOOD, Geoffrey Clive, Dr
LIVESEY, Ian
STANDRING, Martin James
THEWLIS, Michael John
ZHAO, Weihong, Dr
DURKIN-JONES, Matthew Nicholas
Company secretaries
DURKIN-JONES, Matthew Nicholas

Company Details

Type of Business
ltd
Incorporated
1895-01-15
Age Of Company
1895-01-15 129 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mr Simon Andrew Broadbent

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138006B1LK4MJ9YPC47
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-01-19
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

THOMAS BROADBENT & SONS,LIMITED Company Description

THOMAS BROADBENT & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00043017. Its current trading status is "live". It was registered 1895-01-15. It has declared SIC or NACE codes as "28990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-01-19.It can be contacted at Queen Street South .
More information

Get THOMAS BROADBENT & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Broadbent & Sons,limited - Queen Street South, Huddersfield, West Yorkshire, HD1 3EA, United Kingdom

1895-01-15 129 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2023-10-23) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-10-23) - PSC09

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  • accounts-with-accounts-type-group (2023-10-11) - AA

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  • confirmation-statement-with-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-group (2022-04-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • accounts-with-accounts-type-group (2021-01-11) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-22) - TM02

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2021-12-22) - AP03

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-group (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • accounts-with-accounts-type-group (2017-05-24) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01

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  • appoint-person-director-company-with-name-date (2016-12-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • change-person-director-company-with-change-date (2015-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • gazette-notice-compulsory (2015-09-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2015-10-13) - DISS40

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-group (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • change-person-director-company-with-change-date (2012-02-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-group (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-group (2011-01-12) - AA

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-22) - CH03

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-group (2009-11-25) - AA

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  • accounts-with-accounts-type-group (2008-07-30) - AA

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-05-27) - 363s

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  • legacy (2008-02-01) - 395

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  • legacy (2008-01-26) - 395

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  • accounts-with-accounts-type-group (2007-03-16) - AA

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  • legacy (2007-03-16) - 363s

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  • accounts-with-accounts-type-group (2006-02-20) - AA

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  • legacy (2006-03-25) - 403a

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-06-09) - 363s

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-group (2005-06-14) - AA

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  • legacy (2004-03-01) - 363s

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  • legacy (2004-03-20) - 395

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  • legacy (2004-04-16) - 395

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  • accounts-with-accounts-type-group (2004-08-02) - AA

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  • legacy (2003-03-04) - 363s

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  • accounts-with-accounts-type-group (2003-03-04) - AA

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  • accounts-with-accounts-type-group (2002-02-25) - AA

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-02-25) - 363s

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-full-group (2001-04-04) - AA

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-16) - AA

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  • legacy (1999-02-17) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-17) - AA

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  • memorandum-articles (1998-10-05) - MEM/ARTS

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  • resolution (1998-10-05) - RESOLUTIONS

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  • resolution (1998-05-13) - RESOLUTIONS

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  • memorandum-articles (1998-05-13) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1998-03-09) - AA

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  • legacy (1998-02-17) - 363s

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  • legacy (1997-01-21) - 288b

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  • accounts-with-accounts-type-full-group (1997-02-04) - AA

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  • legacy (1997-02-04) - 363s

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  • legacy (1997-05-15) - 288a

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  • legacy (1997-05-15) - 288b

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  • accounts-with-accounts-type-full-group (1996-02-02) - AA

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  • legacy (1996-02-02) - 363s

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  • legacy (1995-09-15) - 288

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  • accounts-with-accounts-type-full-group (1995-02-08) - AA

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  • legacy (1995-02-08) - 363s

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  • legacy (1995-01-25) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-02-17) - AA

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  • legacy (1994-02-17) - 363s

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  • legacy (1993-02-08) - 363s

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  • legacy (1993-02-25) - 288

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  • accounts-with-accounts-type-full (1993-07-01) - AA

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  • legacy (1993-07-19) - 395

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  • legacy (1993-04-16) - 395

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  • accounts-with-accounts-type-full-group (1992-02-03) - AA

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  • legacy (1992-02-03) - 363b

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  • legacy (1992-02-03) - 363(287)

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  • legacy (1991-10-30) - 288

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-full-group (1991-03-14) - AA

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  • legacy (1990-05-31) - 288

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  • accounts-with-accounts-type-full-group (1990-02-02) - AA

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  • legacy (1990-02-02) - 363

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  • accounts-with-accounts-type-full (1989-04-13) - AA

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  • legacy (1989-04-13) - 363

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  • legacy (1989-10-23) - 288

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  • legacy (1989-09-06) - 288

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  • legacy (1988-12-20) - 288

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  • auditors-resignation-company (1988-04-27) - AUD

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  • accounts-with-made-up-date (1988-04-26) - AA

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  • legacy (1988-04-26) - 363

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  • accounts-with-accounts-type-full (1987-03-10) - AA

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  • legacy (1987-03-10) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1895-01-15) - NEWINC

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  • miscellaneous (1865-01-15) - MISC

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