BROADCLIFFE FABRICATIONS LTD

Company 11157510 • Liquidation Liquidator appointed • Private limited company
Company age
8 years

Company overview

Incorporation date
18 January 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 4 August 2026

    Meetings of Creditors

    Christopher Brooks, CB Business Recovery

    Read the notice →

  2. 24 August 2026

    Resolutions for Winding-up

    Read the notice →

  3. 24 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BROADCLIFFE FABRICATIONS LTD is a private limited company incorporated on 18 January 2018, with its registered office in Elland. Companies House lists its business as manufacture of other fabricated metal products not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 4 August 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Christopher Brooks of CB Business Recovery. On 24 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and accounts filed on 29 August 2025. It has 1 outstanding charge, held by Close Brothers Limited (The “Security Trustee”). It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Industry classification (SIC codes)

25990

Officers & directors (4)

DIXON, Amanda Louise

Director

Appointed: 22 May 2025

Active

DIXON, Nathan John

Director

Appointed: 21 July 2025

Active

BROADBENT, Peter John

Director

Appointed: 18 January 2018 • Resigned: 22 May 2023

DIXON, James Jonathan

Director

Appointed: 18 January 2018 • Resigned: 22 May 2025

Recent filing history (40)

17 September 2026

Statement of affairs

Insolvency • Form LIQ02

2 September 2026

Registered office address changed from Unit 3 Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 September 2026

Address • Form AD01

2 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 September 2026

Resolutions

Resolution • Form RESOLUTIONS

9 July 2026

Confirmation statement made on 28 May 2026 with no updates

Confirmation statement • Form CS01

24 December 2025

Registration of charge 111575100001, created on 19 December 2025

Mortgage • Form MR01

29 August 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

21 July 2025

Appointment of Mr Nathan John Dixon as a director on 21 July 2025

Officers • Form AP01

26 June 2025

Registered office address changed from Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP England to Unit 3 Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 26 June 2025

Address • Form AD01

6 June 2025

Confirmation statement made on 28 May 2025 with updates

Confirmation statement • Form CS01

5 June 2025

Cessation of James Jonathan Dixon as a person with significant control on 26 April 2024

Persons with significant control • Form PSC07

5 June 2025

Change of details for High Stones Holdings Ltd as a person with significant control on 26 April 2024

Persons with significant control • Form PSC05

5 June 2025

Notification of High Stones Holdings Ltd as a person with significant control on 25 September 2023

Persons with significant control • Form PSC02

3 June 2025

Resolutions

Resolution • Form RESOLUTIONS

3 June 2025

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (3)

High Stones Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 25 September 2023

Mr James Jonathan Dixon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 January 2018

Peter John Broadbent

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 January 2018

Charges & mortgages (1)

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 19 December 2025 • Delivered: 24 December 2025

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 August 2026

Practitioners:

Christopher Brooksbank - Riverside Mills Saddleworth Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 11 June 2027

Additional information

Has charges No
Super secure PSCs No

External links

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