BROAD CHURCH PROPERTY LIMITED

Dissolved Birmingham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BROAD CHURCH PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jun 2005 Dissolved Birmingham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 7 Dec 2023
Confirmation
Net assets £1M £684K 2023 year on year
Total assets £1M £414K 2023 year on year
Total Liabilities £121K £270K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Full company profile for BROAD CHURCH PROPERTY LIMITED (05468713), a dissolved company based in Birmingham, United Kingdom. Incorporated 1 Jun 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.18M

Increased by £1.18M (+1354551%)

Net Assets

£1.06M

Increased by £683.91k (+183%)

Total Liabilities

£121.23k

Decreased by £269.76k (-69%)

Turnover

£893.60k

Increased by £842.16k (+1637%)

Employees

N/A

Debt Ratio

10%

Decreased by 41 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Claire Lois WhitakerDirectorBritishEngland621 Jun 2005Active
David JonesSecretaryBritishUnknown1 Jun 2005Active

Shareholders

Shareholders (3)

Virginia Sarah Cumming
36.0%
36
Claire Whitaker
32.0%
32

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Virginia Sarah Cumming

British

Active
Notified 1 Apr 2023
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Claire Lois Whitaker

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Duncan Cumming

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2024GazetteGazette Dissolved Liquidation
27 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
22 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 Nov 2024 Gazette

Gazette Dissolved Liquidation

27 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

22 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 27 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jul 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 22 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Jan 2024