BROADBROOK SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 02349834
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROADBROOK SERVICES LIMITED are www.broadbrookservices.co.uk, and www.broadbrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadbrook Services Limited is a Private Limited Company. The company registration number is 02349834. Broadbrook Services Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Broadbrook Services Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . GAYTHORPE, Jane Caroline is a Secretary of the company. GAYTHORPE, Stephen is a Director of the company. Secretary GAYTHORPE, Joyce has been resigned. Secretary GAYTHORPE, Joyce has been resigned. Secretary GAYTHORPE, Maralynn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GAYTHORPE, Jane Caroline
Appointed Date: 01 November 1999
Director
GAYTHORPE, Stephen

68 years old

Resigned Directors

Secretary
GAYTHORPE, Joyce
Resigned: 31 October 1999
Appointed Date: 02 September 1994
Secretary
GAYTHORPE, Joyce
Resigned: 20 October 1992
Secretary
GAYTHORPE, Maralynn
Resigned: 10 October 1994
Appointed Date: 20 October 1992

Persons With Significant Control

Mr. Stephen Gaythorpe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Caroline Gaythorpe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBROOK SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
23 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 62 more events
30 Mar 1989
Registered office changed on 30/03/89 from: research house 104 whitchurch road cardiff CF4 3LY
21 Mar 1989
Wd 09/03/89 ad 25/02/89--------- £ si 98@1=98 £ ic 2/100
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989
Incorporation

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