BROADPEN LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 07985542
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
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 thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of BROADPEN LIMITED are www.broadpen.co.uk, and www.broadpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadpen Limited is a Private Limited Company. The company registration number is 07985542. Broadpen Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Broadpen Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . FLAVELLE, Patricia Bernadette is a Director of the company. FLAVELLE, Robert Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLAVELLE, Patricia Bernadette
Appointed Date: 12 March 2012
67 years old

Director
FLAVELLE, Robert Peter
Appointed Date: 12 March 2012
69 years old

Persons With Significant Control

Mr Robert Peter Flavelle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Bernadette Flavelle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADPEN LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4

...
... and 3 more events
17 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4

14 Mar 2014
Director's details changed for Patricia Bernadette Flavelle on 1 March 2014
11 Dec 2013
Total exemption small company accounts made up to 31 March 2013
15 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation