BROAD CONTROL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05568379
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 200 . The most likely internet sites of BROAD CONTROL LIMITED are www.broadcontrol.co.uk, and www.broad-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Control Limited is a Private Limited Company. The company registration number is 05568379. Broad Control Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Broad Control Limited is 20 22 Wenlock Road London England N1 7gu. . BROADBENT, Pauline is a Secretary of the company. BROADBENT, Richard Anthony is a Director of the company. BURNS-BROADBENT, Claire Hilary is a Director of the company. Secretary BROADBENT, Hayley Dawn Marie has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROADBENT, Pauline
Appointed Date: 27 June 2006
Director
BROADBENT, Richard Anthony
Appointed Date: 20 September 2005
54 years old
Director
BURNS-BROADBENT, Claire Hilary
Appointed Date: 01 March 2015
48 years old

Resigned Directors

Secretary
BROADBENT, Hayley Dawn Marie
Resigned: 26 June 2006
Appointed Date: 29 September 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Richard Anthony Broadbent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Hilary Burns-Broadbent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD CONTROL LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 200
03 Oct 2016
Director's details changed for Claire Hilary Burns-Broadbent on 1 October 2016
03 Oct 2016
Director's details changed for Richard Anthony Broadbent on 1 October 2016
...
... and 35 more events
13 Oct 2005
Secretary resigned
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed
13 Oct 2005
Registered office changed on 13/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
20 Sep 2005
Incorporation

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