BROADS PROPERTY SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 8JF

Company number 05014854
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 1274 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8JF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Director's details changed for Mrs Bernadette Marie Murphy on 30 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of BROADS PROPERTY SERVICES LIMITED are www.broadspropertyservices.co.uk, and www.broads-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Broads Property Services Limited is a Private Limited Company. The company registration number is 05014854. Broads Property Services Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Broads Property Services Limited is 1274 Uxbridge Road Hayes Middlesex Ub4 8jf. The company`s financial liabilities are £53.51k. It is £-68.09k against last year. And the total assets are £73.42k, which is £-61.81k against last year. POWELL, Caroline Monique Natasha is a Secretary of the company. MURPHY, Bernadette Marie is a Director of the company. POWELL, Caroline Monique Natasha is a Director of the company. Secretary BRANNAGAN, Patricia Rose has been resigned. Director BRANNAGAN, Patricia Rose has been resigned. The company operates in "Real estate agencies".


broads property services Key Finiance

LIABILITIES £53.51k
-56%
CASH n/a
TOTAL ASSETS £73.42k
-46%
All Financial Figures

Current Directors

Secretary
POWELL, Caroline Monique Natasha
Appointed Date: 17 August 2004
Director
MURPHY, Bernadette Marie
Appointed Date: 17 August 2004
50 years old
Director
POWELL, Caroline Monique Natasha
Appointed Date: 14 January 2004
53 years old

Resigned Directors

Secretary
BRANNAGAN, Patricia Rose
Resigned: 17 August 2004
Appointed Date: 14 January 2004
Director
BRANNAGAN, Patricia Rose
Resigned: 17 August 2004
Appointed Date: 14 January 2004
61 years old

Persons With Significant Control

Mrs Bernadette Marie Murphy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Monique Natasha Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADS PROPERTY SERVICES LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 January 2017
30 Mar 2017
Director's details changed for Mrs Bernadette Marie Murphy on 30 March 2017
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 39 more events
01 Sep 2004
Secretary resigned;director resigned
01 Sep 2004
New secretary appointed
25 May 2004
Secretary's particulars changed;director's particulars changed
06 Apr 2004
Registered office changed on 06/04/04 from: 13 hill lane ruislip middx HA4 7JJ
14 Jan 2004
Incorporation

BROADS PROPERTY SERVICES LIMITED Charges

10 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Bernadette Marie Murphy
Description: All f/h and l/h property together with all buildings…
10 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Caroline Monique Natasha Rode
Description: All f/h and l/h property together with all buildings…
10 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 28 April 2007
Persons entitled: Patricia Rose Branagan
Description: All f/h and l/h property together with all buildings…

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