BROADPOINT 3 LIMITED
LONDON

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

Company number 09885365
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, 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 eleven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 14 December 2015 GBP 2 . The most likely internet sites of BROADPOINT 3 LIMITED are www.broadpoint3.co.uk, and www.broadpoint-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 3 Limited is a Private Limited Company. The company registration number is 09885365. Broadpoint 3 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Broadpoint 3 Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. BROADBENT, Christopher Barclay is a Director of the company. PEAREY, Richard Pringle is a Director of the company. Director RICHARDS, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 24 November 2015
Director
AINSWORTH, Claire Alison
Appointed Date: 24 November 2015
67 years old
Director
BROADBENT, Christopher Barclay
Appointed Date: 07 December 2015
75 years old
Director
PEAREY, Richard Pringle
Appointed Date: 03 December 2015
65 years old

Resigned Directors

Director
RICHARDS, Neil
Resigned: 03 December 2015
Appointed Date: 24 November 2015
58 years old

Persons With Significant Control

Mr Richard Pringle Pearey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Barclay Broadbent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADPOINT 3 LIMITED Events

22 May 2017
Total exemption full accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Registration of charge 098853650001, created on 8 January 2016
...
... and 1 more events
14 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1
14 Dec 2015
Appointment of Mr Christopher Barclay Broadbent as a director on 7 December 2015
14 Dec 2015
Appointment of Mr Richard Pringle Pearey as a director on 3 December 2015
14 Dec 2015
Termination of appointment of Neil Richards as a director on 3 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BROADPOINT 3 LIMITED Charges

8 January 2016
Charge code 0988 5365 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Contains fixed charge…

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