BROADPOINT 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09261225
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Cancellation of shares. Statement of capital on 29 September 2016 GBP 1 ; Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 1.01 . The most likely internet sites of BROADPOINT 2 LIMITED are www.broadpoint2.co.uk, and www.broadpoint-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadpoint 2 Limited is a Private Limited Company. The company registration number is 09261225. Broadpoint 2 Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Broadpoint 2 Limited is 18 St Swithin S Lane London England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. BROADBENT, Christopher Barclay is a Director of the company. MCLENNAN, Ian Richard James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 13 October 2014
Director
BROADBENT, Christopher Barclay
Appointed Date: 13 October 2014
75 years old
Director
MCLENNAN, Ian Richard James
Appointed Date: 24 November 2014
60 years old

Persons With Significant Control

Mr Christopher Barclay Broadbent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BROADPOINT 2 LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 1
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 1.01
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1.996
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016.
...
... and 3 more events
17 Feb 2015
Registration of charge 092612250001, created on 11 February 2015
22 Jan 2015
Appointment of Mr Ian Mclennan as a director on 24 November 2014
04 Nov 2014
Appointment of Triple Point Administration Llp as a secretary on 13 October 2014
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BROADPOINT 2 LIMITED Charges

7 January 2016
Charge code 0926 1225 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Triple Point Vct 2011 PLC
Description: Contains fixed charge…
11 February 2015
Charge code 0926 1225 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Contains fixed charge…

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