BROADHAM LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number 03980245
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of BROADHAM LTD are www.broadham.co.uk, and www.broadham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Broadham Ltd is a Private Limited Company. The company registration number is 03980245. Broadham Ltd has been working since 26 April 2000. The present status of the company is Active. The registered address of Broadham Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. IBANEZ, Elmarie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JC SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


broadham Key Finiance

LIABILITIES £1k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2000
Appointed Date: 26 April 2000
Secretary
JC SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 11 May 2000
Director
COCKSEDGE, Brenda Patricia
Resigned: 23 October 2014
Appointed Date: 19 January 2004
76 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 19 January 2004
Appointed Date: 11 May 2000
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2000
Appointed Date: 26 April 2000

Persons With Significant Control

Mr Adolf Gast
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

BROADHAM LTD Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016
Termination of appointment of Jc Secretarial Services Limited as a secretary on 31 March 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
27 Jun 2000
New director appointed
19 May 2000
Secretary resigned
19 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
26 Apr 2000
Incorporation

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