BROADSPEED LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6HD

Company number 02926377
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 22 CORONET STREET, LONDON, N1 6HD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 . The most likely internet sites of BROADSPEED LIMITED are www.broadspeed.co.uk, and www.broadspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadspeed Limited is a Private Limited Company. The company registration number is 02926377. Broadspeed Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Broadspeed Limited is 22 Coronet Street London N1 6hd. . EMPSON, Elizabeth Marianne is a Secretary of the company. EMPSON, Simon James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EMPSON, Elizabeth Marianne
Appointed Date: 05 April 1994
Director
EMPSON, Simon James
Appointed Date: 05 April 1994
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 1994
Appointed Date: 05 May 1994
Nominee Director
BUYVIEW LTD
Resigned: 05 April 1994
Appointed Date: 05 May 1994

Persons With Significant Control

Mr Edward John Knox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Empson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Johannah Knox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSPEED LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000
26 Apr 2016
Amended total exemption small company accounts made up to 30 November 2014
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
26 Sep 1995
Return made up to 05/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/95
11 May 1994
Registered office changed on 11/05/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 May 1994
Secretary resigned;new secretary appointed
11 May 1994
Director resigned;new director appointed
05 May 1994
Incorporation

BROADSPEED LIMITED Charges

24 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Edward John Knox
Description: Fixed and floating charges over the undertaking and all…

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