BROADACOM LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2HY

Company number 02799554
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address FALT 1 38 WILTON AVENUE, CHISWICK, LONDON, W4 2HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BROADACOM LIMITED are www.broadacom.co.uk, and www.broadacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadacom Limited is a Private Limited Company. The company registration number is 02799554. Broadacom Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Broadacom Limited is Falt 1 38 Wilton Avenue Chiswick London W4 2hy. . STARLING, Patrick James is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary STARLING, Patrick James has been resigned. Secretary FINANCIAL SECRETARIES (UK) LIMITED has been resigned. Secretary FINANCIAL SECRETARIES (UK) LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STARLING, Patrick James
Appointed Date: 15 March 1993
82 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993
Secretary
STARLING, Patrick James
Resigned: 24 February 1995
Appointed Date: 15 March 1993
Secretary
FINANCIAL SECRETARIES (UK) LIMITED
Resigned: 15 March 2010
Appointed Date: 24 February 1995
Secretary
FINANCIAL SECRETARIES (UK) LIMITED
Resigned: 24 February 1995
Appointed Date: 08 April 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Mr Patrick James Starling
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BROADACOM LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
19 Jan 2016
Micro company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 54 more events
25 Apr 1993
Secretary resigned;new secretary appointed
31 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1993
Registered office changed on 18/03/93 from: 4 bishops ave northwood middlesex HA6 3DG
15 Mar 1993
Incorporation

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