BRODEN HOLDINGS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 07879386
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE 24, HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for David James Holden on 2 December 2016. The most likely internet sites of BRODEN HOLDINGS LIMITED are www.brodenholdings.co.uk, and www.broden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Broden Holdings Limited is a Private Limited Company. The company registration number is 07879386. Broden Holdings Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Broden Holdings Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. . BROWN, David Stuart is a Director of the company. HOLDEN, David James is a Director of the company. KNOLL, Alison Teresa is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, David Stuart
Appointed Date: 12 December 2011
63 years old
Director
HOLDEN, David James
Appointed Date: 12 December 2011
49 years old
Director
KNOLL, Alison Teresa
Appointed Date: 05 January 2012
59 years old

Persons With Significant Control

Mrs Penelope Glynis Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Holden
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr David Stuart Brown
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BRODEN HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Director's details changed for David James Holden on 2 December 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 784
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
02 Mar 2012
Statement of capital following an allotment of shares on 5 January 2012
  • GBP 594
03 Feb 2012
Current accounting period shortened from 31 December 2012 to 30 September 2012
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
10 Jan 2012
Appointment of Alison Teresa Knoll as a director
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRODEN HOLDINGS LIMITED Charges

5 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 3 December 2014
Persons entitled: Modern Media Communications Limited
Description: Fixed and floating charge over the undertaking and all…

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