BROADHURST UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W2 4XB

Company number 05118080
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 7 PEMBRIDGE PLACE, LONDON, W2 4XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BROADHURST UK LIMITED are www.broadhurstuk.co.uk, and www.broadhurst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadhurst Uk Limited is a Private Limited Company. The company registration number is 05118080. Broadhurst Uk Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Broadhurst Uk Limited is 7 Pembridge Place London W2 4xb. The company`s financial liabilities are £598.82k. It is £-20.28k against last year. The cash in hand is £15.49k. It is £2.78k against last year. And the total assets are £15.49k, which is £2.78k against last year. BROADHURST, Anne Frances is a Secretary of the company. BROADHURST, Anne Frances is a Director of the company. Director BROADHURST, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadhurst uk Key Finiance

LIABILITIES £598.82k
-4%
CASH £15.49k
+21%
TOTAL ASSETS £15.49k
+21%
All Financial Figures

Current Directors

Secretary
BROADHURST, Anne Frances
Appointed Date: 04 May 2004

Director
BROADHURST, Anne Frances
Appointed Date: 15 September 2009
68 years old

Resigned Directors

Director
BROADHURST, Christopher
Resigned: 29 August 2009
Appointed Date: 04 May 2004
66 years old

Persons With Significant Control

Mrs Anne Frances Broadhurst
Notified on: 5 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADHURST UK LIMITED Events

16 May 2017
Confirmation statement made on 4 May 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 23 more events
25 Jan 2006
Total exemption small company accounts made up to 31 May 2005
07 Jun 2005
Return made up to 04/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

30 Sep 2004
Registered office changed on 30/09/04 from: 64-66 glentham road london greater london SW13 9JJ
17 Jul 2004
Particulars of mortgage/charge
04 May 2004
Incorporation

BROADHURST UK LIMITED Charges

8 July 2004
Mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 35 montpelier walk london.