About

Registered Number: 06055806
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (3 months ago)
Registered Address: 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE,

 

Founded in 2007, Broughfame Ltd have registered office in High Wycombe. There are 9 directors listed for this company. Currently we aren't aware of the number of employees at the the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Lesley White/
1963-05
Individual person with significant control English/
England
  • Ownership of shares - above 75%

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.