BROAD ACTING MANAGEMENT LIMITED
LEEDS BAM BRUDE ACTING MANAGEMENT LIMITED CATWALK MODEL AGENCY LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8AJ

Company number 02704672
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address 15 QUEEN SQUARE, LEEDS, LS2 8AJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of BROAD ACTING MANAGEMENT LIMITED are www.broadactingmanagement.co.uk, and www.broad-acting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Broad Acting Management Limited is a Private Limited Company. The company registration number is 02704672. Broad Acting Management Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Broad Acting Management Limited is 15 Queen Square Leeds Ls2 8aj. The company`s financial liabilities are £0.94k. It is £-1.11k against last year. And the total assets are £23.04k, which is £7.62k against last year. BARBER, Neil Edwin is a Secretary of the company. EDWARDS, Katy Louise is a Director of the company. Secretary BARBER, Neil Edwin has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOOLHOUSE, Katharine Margaret has been resigned. Secretary WOOLHOUSE, Katherine Margaret has been resigned. Director JEFFERIES, Nicholas William has been resigned. Director WOOLHOUSE, Katharine Margaret has been resigned. Director WOOLHOUSE, Roger Austin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


broad acting management Key Finiance

LIABILITIES £0.94k
-55%
CASH n/a
TOTAL ASSETS £23.04k
+49%
All Financial Figures

Current Directors

Secretary
BARBER, Neil Edwin
Appointed Date: 01 January 2015
Director
EDWARDS, Katy Louise
Appointed Date: 20 December 2013
45 years old

Resigned Directors

Secretary
BARBER, Neil Edwin
Resigned: 16 April 2014
Appointed Date: 21 December 2013
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 07 April 1992
Secretary
WOOLHOUSE, Katharine Margaret
Resigned: 20 December 2013
Secretary
WOOLHOUSE, Katherine Margaret
Resigned: 01 January 2015
Appointed Date: 16 April 2014
Director
JEFFERIES, Nicholas William
Resigned: 06 April 1999
Appointed Date: 07 April 1992
73 years old
Director
WOOLHOUSE, Katharine Margaret
Resigned: 20 December 2013
Appointed Date: 07 April 1992
64 years old
Director
WOOLHOUSE, Roger Austin
Resigned: 08 April 2010
Appointed Date: 06 April 1999
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 07 April 1992

Persons With Significant Control

Miss Katy Louise Edwards
Notified on: 20 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BROAD ACTING MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
04 Dec 2015
Director's details changed for Miss Katy Louise Edwards on 4 December 2015
...
... and 65 more events
12 May 1992
Accounting reference date notified as 05/04
14 Apr 1992
New secretary appointed;director resigned;new director appointed
14 Apr 1992
Secretary resigned;new director appointed
14 Apr 1992
Registered office changed on 14/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Apr 1992
Incorporation

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