BROADREACH SERVICES GROUP LIMITED
FORDHAM LAWGRA (NO.1457) LIMITED

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Company number 06464633
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address THE BARN FORDHAM HOUSE ESTATE, NEWMARKET ROAD, FORDHAM, CAMBRIDGESHIRE, ENGLAND, CB7 5LL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 9 August 2016 GBP 9,000 . The most likely internet sites of BROADREACH SERVICES GROUP LIMITED are www.broadreachservicesgroup.co.uk, and www.broadreach-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Broadreach Services Group Limited is a Private Limited Company. The company registration number is 06464633. Broadreach Services Group Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Broadreach Services Group Limited is The Barn Fordham House Estate Newmarket Road Fordham Cambridgeshire England Cb7 5ll. . BROADLEY, Christopher is a Secretary of the company. BROADLEY, Christopher John is a Director of the company. BROADLEY, John Rodgers is a Director of the company. BROADLEY, Wendy is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
BROADLEY, Christopher
Appointed Date: 19 February 2008
Director
BROADLEY, Christopher John
Appointed Date: 19 February 2008
58 years old
Director
BROADLEY, John Rodgers
Appointed Date: 19 February 2008
82 years old
Director
BROADLEY, Wendy
Appointed Date: 19 February 2008
59 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 04 January 2008
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Christopher John Broadley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Louise Broadley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John Rodgers Broadley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADREACH SERVICES GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 9,000
13 Sep 2016
Purchase of own shares.
08 Mar 2016
Registered office address changed from C/O Acs the Barn Station Road Swaffham Bulbeck Cambridge CB25 0NW to The Barn Fordham House Estate Newmarket Road Fordham Cambridgeshire CB7 5LL on 8 March 2016
...
... and 37 more events
01 Mar 2008
Director appointed wendy silvester
01 Mar 2008
Director appointed john rodgers broadley
01 Mar 2008
Director and secretary appointed christopher broadley
10 Jan 2008
Company name changed lawgra (no.1457) LIMITED\certificate issued on 10/01/08
04 Jan 2008
Incorporation

BROADREACH SERVICES GROUP LIMITED Charges

2 October 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 15 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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