BROADHOLME LTD
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE22 2RS

Company number 05102246
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 269 BIRCHOVER WAY, ALLESTREE, DERBY, DERBYSHIRE, DE22 2RS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BROADHOLME LTD are www.broadholme.co.uk, and www.broadholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Derby Rail Station is 2.7 miles; to Peartree Rail Station is 3.8 miles; to Belper Rail Station is 5.1 miles; to Willington Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadholme Ltd is a Private Limited Company. The company registration number is 05102246. Broadholme Ltd has been working since 15 April 2004. The present status of the company is Active. The registered address of Broadholme Ltd is 269 Birchover Way Allestree Derby Derbyshire De22 2rs. . DUNGATE, Annette Mary is a Secretary of the company. MASON, Henry Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DUNGATE, Annette Mary
Appointed Date: 22 April 2004

Director
MASON, Henry Roger
Appointed Date: 22 April 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2004
Appointed Date: 15 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Henry Roger Mason
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROADHOLME LTD Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1

...
... and 23 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
15 Apr 2004
Incorporation