BROADMEAD UK LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9PF

Company number 02822178
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address 21 MADRID ROAD, LONDON, SW13 9PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROADMEAD UK LIMITED are www.broadmeaduk.co.uk, and www.broadmead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmead Uk Limited is a Private Limited Company. The company registration number is 02822178. Broadmead Uk Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Broadmead Uk Limited is 21 Madrid Road London Sw13 9pf. The company`s financial liabilities are £84.97k. It is £9.21k against last year. The cash in hand is £92.96k. It is £6.19k against last year. And the total assets are £96.4k, which is £6.19k against last year. HILTON, Sonya is a Secretary of the company. HILTON, Janice Linda is a Director of the company. HILTON, Sonya is a Director of the company. Secretary HILTON, Janice Linda has been resigned. Secretary MARTIN, Hermione has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HILTON, Sonya has been resigned. Director HILTON, Sonya has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadmead uk Key Finiance

LIABILITIES £84.97k
+12%
CASH £92.96k
+7%
TOTAL ASSETS £96.4k
+6%
All Financial Figures

Current Directors

Secretary
HILTON, Sonya
Appointed Date: 30 April 1996

Director
HILTON, Janice Linda
Appointed Date: 27 May 1993
72 years old

Director
HILTON, Sonya
Appointed Date: 30 April 1996
104 years old

Resigned Directors

Secretary
HILTON, Janice Linda
Resigned: 20 August 1993
Appointed Date: 27 May 1993

Secretary
MARTIN, Hermione
Resigned: 30 April 1996
Appointed Date: 20 August 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993

Director
HILTON, Sonya
Resigned: 28 November 1994
Appointed Date: 20 October 1993
104 years old

Director
HILTON, Sonya
Resigned: 20 August 1993
Appointed Date: 27 May 1993
104 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 May 1993
Appointed Date: 27 May 1993

BROADMEAD UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000

17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
14 Jul 1993
Ad 10/06/93--------- £ si 998@1=998 £ ic 2/1000

10 Jun 1993
Registered office changed on 10/06/93 from: 372 old st london EC1V 9LT

10 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

10 Jun 1993
Director resigned;new director appointed

27 May 1993
Incorporation

BROADMEAD UK LIMITED Charges

2 March 1994
Legal charge
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 31 algarve raod earlsfield london…
1 March 1994
Legal charge
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 99 and 99A northfield avenue london with goodwill…
1 March 1994
Fixed and floating charge
Delivered: 3 March 1994
Status: Satisfied on 1 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…