About

Registered Number: 06055806
Date of Incorporation: 17/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 7 months ago)
Registered Address: 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE,

 

Based in High Wycombe, Broughfame Ltd was established in 2007, it has a status of "Dissolved". Phipps, Dyllan John, Phipps, Dyllan John, Hall, Jeremy Simon, White, David John, Nott, Richard George, Taylor, Georgina Susan, White, Karen Lesley are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHIPPS, Dyllan John 16 October 2018 - 1
NOTT, Richard George 31 October 2008 17 February 2016 1
TAYLOR, Georgina Susan 17 January 2007 31 October 2008 1
WHITE, Karen Lesley 17 January 2007 16 October 2018 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS, Dyllan John 01 June 2019 - 1
HALL, Jeremy Simon 10 August 2017 01 June 2019 1
WHITE, David John 17 January 2007 01 August 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2019
AP03 - Appointment of secretary 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
PSC08 - N/A 13 December 2018
CS01 - N/A 13 December 2018
AP01 - Appointment of director 16 October 2018
PSC07 - N/A 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 22 February 2018
AD04 - Change of location of company records to the registered office 22 February 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 17 August 2017
AP03 - Appointment of secretary 17 August 2017
AP01 - Appointment of director 17 August 2017
TM02 - Termination of appointment of secretary 17 August 2017
CS01 - N/A 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AA - Annual Accounts 16 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 18 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2015
AD04 - Change of location of company records to the registered office 18 February 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
AA - Annual Accounts 27 August 2013
AD01 - Change of registered office address 05 August 2013
AD01 - Change of registered office address 12 June 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 09 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD01 - Change of registered office address 21 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 05 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 13 February 2008
MEM/ARTS - N/A 05 April 2007
CERTNM - Change of name certificate 28 March 2007
225 - Change of Accounting Reference Date 08 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.