BROADBOOST LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 04407272
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, ENGLAND, BS2 0ZX
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-six events have happened. The last three records are Appointment of Timothy Christopher Gavey as a director on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of First Names Directors (Jersey) Limited as a director on 30 June 2016. The most likely internet sites of BROADBOOST LIMITED are www.broadboost.co.uk, and www.broadboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Broadboost Limited is a Private Limited Company. The company registration number is 04407272. Broadboost Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Broadboost Limited is One Glass Wharf Bristol England Bs2 0zx. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. FIRST NAMES SECRETARIES (JERSEY LIMITED is a Secretary of the company. DE LA HAYE, Andrew Mark is a Director of the company. GAVEY, Timothy Christopher is a Director of the company. FIRST NAMES DIRECTORS (JERSEY) LIMITED is a Director of the company. Secretary WINKLEY, Michael Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELDEN INVESTMENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


broadboost Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
FIRST NAMES SECRETARIES (JERSEY LIMITED
Appointed Date: 28 January 2010
Director
DE LA HAYE, Andrew Mark
Appointed Date: 16 September 2010
55 years old
Director
GAVEY, Timothy Christopher
Appointed Date: 30 March 2017
50 years old
Director
FIRST NAMES DIRECTORS (JERSEY) LIMITED
Appointed Date: 30 June 2016

Resigned Directors

Secretary
WINKLEY, Michael Stuart
Resigned: 27 January 2010
Appointed Date: 09 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 02 April 2002
Director
BELDEN INVESTMENTS LIMITED
Resigned: 30 June 2016
Appointed Date: 09 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2002
Appointed Date: 02 April 2002

BROADBOOST LIMITED Events

06 Apr 2017
Appointment of Timothy Christopher Gavey as a director on 30 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Appointment of First Names Directors (Jersey) Limited as a director on 30 June 2016
06 Dec 2016
Termination of appointment of Belden Investments Limited as a director on 30 June 2016
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
...
... and 46 more events
15 Apr 2002
Registered office changed on 15/04/02 from: 1 mitchell lane bristol BS1 6BU
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
15 Apr 2002
New secretary appointed
02 Apr 2002
Incorporation

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