Company number 09017784
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE WATERLOO STREET, OLD MARKET, BRISTOL, BS2 0PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROKEN DOCK LTD are www.brokendock.co.uk, and www.broken-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Broken Dock Ltd is a Private Limited Company.
The company registration number is 09017784. Broken Dock Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Broken Dock Ltd is Cambridge House Waterloo Street Old Market Bristol Bs2 0ph. . CANTLE, Bryan David is a Director of the company. Director PIERCE, Natasha has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
PIERCE, Natasha
Resigned: 10 July 2014
Appointed Date: 29 April 2014
52 years old
Persons With Significant Control
Mr Bryan David Cantle
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BROKEN DOCK LTD Events
02 May 2017
Confirmation statement made on 29 April 2017 with updates
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
10 Jul 2014
Termination of appointment of Natasha Pierce as a director
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29