BROGHAMMER LIMITED
BIRMINGHAM

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Company number 07159894
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of BROGHAMMER LIMITED are www.broghammer.co.uk, and www.broghammer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broghammer Limited is a Private Limited Company. The company registration number is 07159894. Broghammer Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Broghammer Limited is Cornwall Buildings 45 51 Newhall Street Office 330 Birmingham B3 3qr. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. SMAILI, Najwa is a Director of the company. Secretary ADMINISTRATIVE OFFICE LTD has been resigned. Secretary CORPORATE MANAGEMENT AND SECRETARIES LIMITED has been resigned. Director ERICKSON, Rachel Amy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 17 January 2012
Director
SMAILI, Najwa
Appointed Date: 02 December 2010
63 years old

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LTD
Resigned: 17 January 2012
Appointed Date: 01 December 2010
Secretary
CORPORATE MANAGEMENT AND SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 17 February 2010
Director
ERICKSON, Rachel Amy
Resigned: 02 December 2010
Appointed Date: 17 February 2010
43 years old

Persons With Significant Control

Mr Aleksandr Nikulnikov
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BROGHAMMER LIMITED Events

27 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
15 Apr 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 12 more events
02 Dec 2010
Appointment of Mrs Najwa Smaili as a director
02 Dec 2010
Termination of appointment of Rachel Erickson as a director
01 Dec 2010
Appointment of Administrative Office Ltd as a secretary
01 Dec 2010
Termination of appointment of Corporate Management and Secretaries Limited as a secretary
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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