BROADFAST (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04389685
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROADFAST (HOLDINGS) LIMITED are www.broadfastholdings.co.uk, and www.broadfast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Broadfast Holdings Limited is a Private Limited Company. The company registration number is 04389685. Broadfast Holdings Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Broadfast Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . TOWNSEND, Robert John is a Secretary of the company. TOWNSEND, Elaine Joan is a Director of the company. TOWNSEND, Robert John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOWNSEND, Robert John
Appointed Date: 07 March 2002
Director
TOWNSEND, Elaine Joan
Appointed Date: 07 March 2002
74 years old
Director
TOWNSEND, Robert John
Appointed Date: 07 March 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mrs Elaine Joan Townsend
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Townsend
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADFAST (HOLDINGS) LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Sep 2016
Satisfaction of charge 1 in full
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
07 Mar 2002
Incorporation

BROADFAST (HOLDINGS) LIMITED Charges

9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a units 1, 2, 3, 4 and 9 britannia works…

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