BROADFORD ESTATES (NO 2) LIMITED
MANCHESTER PETERHEAD ASSETS LIMITED PRIMEBAY ESTATES LIMITED

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Company number 10561966
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 105619660002, created on 7 April 2017; Registration of charge 105619660001, created on 5 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 . The most likely internet sites of BROADFORD ESTATES (NO 2) LIMITED are www.broadfordestatesno2.co.uk, and www.broadford-estates-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadford Estates No 2 Limited is a Private Limited Company. The company registration number is 10561966. Broadford Estates No 2 Limited has been working since 13 January 2017. The present status of the company is Active. The registered address of Broadford Estates No 2 Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 17 January 2017
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 17 January 2017
Appointed Date: 13 January 2017
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

BROADFORD ESTATES (NO 2) LIMITED Events

10 Apr 2017
Registration of charge 105619660002, created on 7 April 2017
05 Apr 2017
Registration of charge 105619660001, created on 5 April 2017
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
17 Jan 2017
Appointment of Mr Andrew Spencer Berkeley as a director on 17 January 2017
17 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 17 January 2017
17 Jan 2017
Termination of appointment of Michael Duke as a director on 17 January 2017
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1

BROADFORD ESTATES (NO 2) LIMITED Charges

7 April 2017
Charge code 1056 1966 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as ivebridge house, market…
5 April 2017
Charge code 1056 1966 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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