BROADCOUNT PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 01250606
Status: DISSOLVED
Incorporated / age: 23 March 197634 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Non-trading company
Previous company names
BROADCOUNT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 September 2010
Wound up
16 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  16 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne ACTIVE	Director	31 Oct 2000			August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
OH DIRECTOR LIMITED ACTIVE	Director	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
BUSBY, David John RESIGNED	Secretary		23 Nov 1998			5 Nightingale Square, London, SW12 8QJ
CHEATLE, Penelope Anne RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
MCCARTHY, Anne Patricia RESIGNED	Secretary	23 Nov 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
TURNER, Goerge St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
BUSBY, David John RESIGNED	Director		23 Nov 1998		February 1942	5 Nightingale Square, London, SW12 8QJ
CHEATLE, Penelope Anne RESIGNED	Director	23 Nov 1998	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
GROSSET, Margaret Wilhelmina RESIGNED	Director	23 Apr 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
MACHIN, Ian Oddy RESIGNED	Director	02 Feb 1994	23 Nov 1998	United Kingdom	July 1953	9 St Marys Grove, Tudhoe Village, Spennymoor, County Durham, DL16 6LR
MCCARTHY, Anne Patricia RESIGNED	Director	23 Nov 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
THOMAS, Brian David RESIGNED	Director		01 Feb 1994		March 1952	Ty Melin Faris Lane, Woodham, Weybridge, Surrey, KT15 3DN, England
TURNER, Goerge St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

OH DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

BUSBY, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1998
Address: 5 Nightingale Square, London, SW12 8QJ

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

TURNER, Goerge St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

BUSBY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1998
Date of birth: February 1942
Address: 5 Nightingale Square, London, SW12 8QJ

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MACHIN, Ian Oddy RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 9 St Marys Grove, Tudhoe Village, Spennymoor, County Durham, DL16 6LR

MCCARTHY, Anne Patricia RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 23 Apr 1999
Date of birth: March 1969
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

THOMAS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1952
Address: Ty Melin Faris Lane, Woodham, Weybridge, Surrey, KT15 3DN, England

TURNER, Goerge St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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