BROARDVIEW ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B76 2SS

Company number 03847480
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 45 SPRINGFIELD CRESCENT, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B76 2SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of BROARDVIEW ESTATES LIMITED are www.broardviewestates.co.uk, and www.broardview-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Broardview Estates Limited is a Private Limited Company. The company registration number is 03847480. Broardview Estates Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Broardview Estates Limited is 45 Springfield Crescent Sutton Coldfield Birmingham West Midlands B76 2ss. The company`s financial liabilities are £11.34k. It is £-23.41k against last year. The cash in hand is £21.51k. It is £-37.75k against last year. And the total assets are £21.51k, which is £-37.75k against last year. SUMMLAR, Lesley Olive is a Director of the company. Secretary ARMSTRONG, Robert has been resigned. Secretary CRUMPTON, Alan has been resigned. Secretary CRUMPTON, Alan has been resigned. Director ARMSTRONG, Gavin Ian has been resigned. Director FELLOWS, Tracey Joanne has been resigned. Director MCDOWALL, Christine Marjorie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broardview estates Key Finiance

LIABILITIES £11.34k
-68%
CASH £21.51k
-64%
TOTAL ASSETS £21.51k
-64%
All Financial Figures

Current Directors

Director
SUMMLAR, Lesley Olive
Appointed Date: 23 September 1999
70 years old

Resigned Directors

Secretary
ARMSTRONG, Robert
Resigned: 08 April 2004
Appointed Date: 23 September 1999

Secretary
CRUMPTON, Alan
Resigned: 10 September 2015
Appointed Date: 08 April 2004

Secretary
CRUMPTON, Alan
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Director
ARMSTRONG, Gavin Ian
Resigned: 05 January 2004
Appointed Date: 20 July 2002
41 years old

Director
FELLOWS, Tracey Joanne
Resigned: 22 July 2002
Appointed Date: 12 May 2002
54 years old

Director
MCDOWALL, Christine Marjorie
Resigned: 23 September 1999
Appointed Date: 23 September 1999
70 years old

Persons With Significant Control

Ms Lesley Olive Summler
Notified on: 15 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROARDVIEW ESTATES LIMITED Events

10 Nov 2016
Confirmation statement made on 23 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

04 Nov 2015
Termination of appointment of Alan Crumpton as a secretary on 10 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 8 spruce grove birmingham west midlands B24 9TB
29 Sep 1999
New director appointed
23 Sep 1999
Incorporation

BROARDVIEW ESTATES LIMITED Charges

15 August 2001
Legal charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 151 blakesley road yardley birmingham…