opendata.bot
Company number
03444600

BROADCROWN HOLDINGS LIMITED

Officer · AITKEN, Paul and 14 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 28 March 2015.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADCROWN HOLDINGS LIMITED
Company number
03444600
Registered office
C/O CURRIE YOUNG LIMITED RIVERSIDE 2 NO.3, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 1997
Status
InLiquidation
Age
28 years
Nature of business (SIC)
27110 — Manufacture of electric motors, generators and transformers · 70100 — Activities of head offices
Accounts — next due
28 Mar 2015
Accounts — last made up to
31 Dec 2012
Confirmation statement — next due
25 Oct 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

AITKEN, Paul
director
Appointed 01/10/2013
Active
DAVIS, Richard James
director
Appointed 23/12/2010
Active
FAHERTY, Janette
director
Appointed 05/05/2015
Active
YATES, Victor John Lester
director
Appointed 12/02/1998
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

AITKEN, Paul
director Appointed 01/10/2013
DAVIS, Richard James
director Appointed 23/12/2010
FAHERTY, Janette
director Appointed 05/05/2015
YATES, Victor John Lester
director Appointed 12/02/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2015 Director resigned LAKE, Simon Geoffrey —
14/07/2015 Director resigned GAY, Charles —
14/07/2015 Secretary resigned LAKE, Simon —
05/05/2015 Director appointed — FAHERTY, Janette
19/12/2014 Director resigned BORGMAN, David John —
18/12/2014 Director appointed — LAKE, Simon Geoffrey
18/12/2014 Secretary appointed — LAKE, Simon
13/03/2014 Director resigned PUGH, Niall Henry Fitzgerald —
13/03/2014 Secretary resigned PUGH, Niall Henry Fitzgerald —
01/11/2013 Director appointed — GAY, Charles
01/10/2013 Director appointed — AITKEN, Paul
23/12/2010 Director appointed — DAVIS, Richard James
10/09/2007 Secretary resigned BORGMAN, David John —
10/09/2007 Director appointed — PUGH, Niall Henry Fitzgerald
10/09/2007 Secretary appointed — PUGH, Niall Henry Fitzgerald
23/03/2007 Director resigned TAYLOR, Mark Richard —
06/09/2006 Charge registered — Debenture
06/09/2006 Charge registered — Legal charge
15/07/2002 Charge registered — Legal mortgage
31/12/2000 Director resigned TOVEY, Terry Frank —

Documents for BROADCROWN HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ MISC OC — liquidation-court-order-miscellaneous
insolvency
4.40 — liquidation-voluntary-cease-to-act-as-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
2.34B — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
2.23B — liquidation-in-administration-result-creditors-meeting
insolvency
2.17B — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
2.12B — liquidation-in-administration-appointment-of-administrator
insolvency
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 3 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BROADCROWN HOLDINGS LIMITED?▾
According to the official registry, the company number of BROADCROWN HOLDINGS LIMITED is 03444600.
Where is BROADCROWN HOLDINGS LIMITED registered?▾
The registered office is C/O CURRIE YOUNG LIMITED RIVERSIDE 2 NO.3, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ.
Who runs BROADCROWN HOLDINGS LIMITED?▾
AITKEN, Paul is listed among the officers of BROADCROWN HOLDINGS LIMITED.
What is the SIC code of BROADCROWN HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 27110 — Manufacture of electric motors, generators and transformers, 70100 — Activities of head offices.
When are the next accounts of BROADCROWN HOLDINGS LIMITED due?▾
The next annual accounts are due by 28 March 2015, and the last accounts were made up to 31 December 2012.
Does BROADCROWN HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About BROADCROWN HOLDINGS LIMITED (03444600)

BROADCROWN HOLDINGS LIMITED is a private limited company incorporated on 3 October 1997 and registered in the United Kingdom under company number 03444600. Its registered office is at C/O CURRIE YOUNG LIMITED RIVERSIDE 2 NO.3, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ. The recorded nature of business is manufacture of electric motors, generators and transformers (SIC 27110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2012. 15 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Manufacture of electric motors, generators and transformers across UK registers

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