Company number 08866435
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19, HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of BROAD PEAK VENTURES I LIMITED are www.broadpeakventuresi.co.uk, and www.broad-peak-ventures-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Broad Peak Ventures I Limited is a Private Limited Company.
The company registration number is 08866435. Broad Peak Ventures I Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Broad Peak Ventures I Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . ALLONBY, Ross Wilson is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ross Wilson Allonby
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BROAD PEAK VENTURES I LIMITED Events
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
17 Apr 2014
Registered office address changed from C/O Landcap 3Rd Floor 47 Marylebone Lane London W1U 2NT England on 17 April 2014
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29