BROADHOUSE HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 06851278
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BROADHOUSE HOLDINGS LIMITED are www.broadhouseholdings.co.uk, and www.broadhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Broadhouse Holdings Limited is a Private Limited Company. The company registration number is 06851278. Broadhouse Holdings Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Broadhouse Holdings Limited is 30 Nelson Street Leicester Le1 7ba. . HALL, Janet Rose is a Secretary of the company. HALL, Malcolm is a Director of the company. Director BEASLEY, Scott has been resigned. Director DURRANCE, Simon Rupert has been resigned. Director RHODES, Julie Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Janet Rose
Appointed Date: 08 April 2010
Director
HALL, Malcolm
Appointed Date: 18 March 2009
75 years old

Resigned Directors

Director
BEASLEY, Scott
Resigned: 23 February 2012
Appointed Date: 23 September 2011
52 years old
Director
DURRANCE, Simon Rupert
Resigned: 23 February 2012
Appointed Date: 23 September 2011
58 years old
Director
RHODES, Julie Elizabeth
Resigned: 23 February 2012
Appointed Date: 23 September 2011
57 years old

Persons With Significant Control

Malcolm Hall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADHOUSE HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 22 more events
22 Feb 2010
Previous accounting period shortened from 31 March 2010 to 31 December 2009
14 Apr 2009
Particulars of contract relating to shares
14 Apr 2009
Ad 19/03/09\gbp si 49@1=49\gbp ic 51/100\
14 Apr 2009
Ad 19/03/09\gbp si 49@1=49\gbp ic 2/51\
18 Mar 2009
Incorporation

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