BROADHART LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 02178601
Status Active
Incorporation Date 14 October 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BROADHART LIMITED are www.broadhart.co.uk, and www.broadhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four 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.Broadhart Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02178601. Broadhart Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Broadhart Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Secretary THORPE, David Mark has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CONEY, Byron Dean has been resigned. Director FISHER, Harry Adams has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director THORPE, David Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
67 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 15 July 1997
Secretary
OLDCORN, Phillip John, Sol
Resigned: 15 July 1997
Appointed Date: 10 February 1997
Secretary
THORPE, David Mark
Resigned: 10 February 1997
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 15 July 1997
63 years old
Director
CONEY, Byron Dean
Resigned: 11 December 1994
96 years old
Director
FISHER, Harry Adams
Resigned: 03 May 1995
Appointed Date: 14 December 1993
80 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 15 July 1997
76 years old
Director
GRIFFERTY, Thomas Hartley
Resigned: 15 July 1997
Appointed Date: 03 May 1995
70 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 July 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
Appointed Date: 14 December 1993
62 years old

Persons With Significant Control

First National Trustee Company (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADHART LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 March 2017
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 Jul 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
21 Sep 2015
Annual return made up to 19 September 2015 no member list
...
... and 93 more events
10 Aug 1988
Memorandum and Articles of Association
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 84 temple chambers temple ave london EC4Y ohp
14 Oct 1987
Incorporation

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