BROAD CHARE ASSOCIATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4PG

Company number 08535092
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 20 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Satisfaction of charge 085350920001 in full; Registered office address changed from Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB to 20 Leazes Park Road Newcastle upon Tyne NE1 4PG on 27 February 2017. The most likely internet sites of BROAD CHARE ASSOCIATES LIMITED are www.broadchareassociates.co.uk, and www.broad-chare-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Broad Chare Associates Limited is a Private Limited Company. The company registration number is 08535092. Broad Chare Associates Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Broad Chare Associates Limited is 20 Leazes Park Road Newcastle Upon Tyne England Ne1 4pg. . ADAIR, Stephen is a Director of the company. MCLAUGHLIN, David John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ADAIR, Stephen
Appointed Date: 06 March 2014
48 years old
Director
MCLAUGHLIN, David John
Appointed Date: 17 May 2013
61 years old

Persons With Significant Control

Mr Stephen Adair
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Mclaughlin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD CHARE ASSOCIATES LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
30 Mar 2017
Satisfaction of charge 085350920001 in full
27 Feb 2017
Registered office address changed from Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB to 20 Leazes Park Road Newcastle upon Tyne NE1 4PG on 27 February 2017
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
...
... and 7 more events
22 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
21 May 2014
Appointment of Mr Stephen Adair as a director
30 Apr 2014
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP United Kingdom on 30 April 2014
03 Mar 2014
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2.00
17 May 2013
Incorporation

BROAD CHARE ASSOCIATES LIMITED Charges

25 June 2015
Charge code 0853 5092 0001
Delivered: 13 July 2015
Status: Satisfied on 30 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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