| Company Name | Broson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07100002 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
| Previous Name | B Cardey Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Director
| Director Name | Mr William Cardey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP |
Location
| Registered Address | Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | William Cardey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2021 | Application to strike the company off the register (1 page) |
| 26 November 2020 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020 (1 page) |
| 28 September 2020 | Director's details changed for Mr William Cardey on 21 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mr William Cardey as a person with significant control on 21 September 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page) |
| 20 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Registered office address changed from Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 8 January 2010 | Registered office address changed from Bird Hall Lane Stockport Cheshire SK3 0SZ United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from Bird Hall Lane Stockport Cheshire SK3 0SZ United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from Bird Hall Lane Stockport Cheshire SK3 0SZ United Kingdom on 8 January 2010 (2 pages) |
| 18 December 2009 | Company name changed b cardey LIMITED\certificate issued on 18/12/09
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| 18 December 2009 | Company name changed b cardey LIMITED\certificate issued on 18/12/09
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| 18 December 2009 | Change of name notice (2 pages) |
| 18 December 2009 | Change of name notice (2 pages) |
| 9 December 2009 | Incorporation (22 pages) |
| 9 December 2009 | Incorporation (22 pages) |