BROAD RAKE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 09012505
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of BROAD RAKE LIMITED are www.broadrake.co.uk, and www.broad-rake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Rake Limited is a Private Limited Company. The company registration number is 09012505. Broad Rake Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Broad Rake Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. POSTLEWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 25 April 2014
Director
BROOMHEAD, Philip Michael
Appointed Date: 25 April 2014
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 25 April 2014
64 years old
Director
POSTLEWAITE, Maurice James
Appointed Date: 27 May 2014
66 years old
Director
SCOTT, Brigit
Appointed Date: 27 May 2014
58 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROAD RAKE LIMITED Events

04 May 2017
Confirmation statement made on 25 April 2017 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
08 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 0 more events
21 Dec 2015
Previous accounting period shortened from 30 April 2015 to 5 April 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
09 Jun 2014
Appointment of Brigit Scott as a director
09 Jun 2014
Appointment of Maurice James Postlewaite as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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