BROAD CAPITAL INVESTMENTS LIMITED
SHREWSBURY INVESTEK CAPITAL LIMITED

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Company number 09327205
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address IRELANDS MANSION, HIGH STREET, SHREWSBURY, SY1 1SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 ; Accounts for a dormant company made up to 30 November 2015; Current accounting period shortened from 30 November 2016 to 31 August 2016. The most likely internet sites of BROAD CAPITAL INVESTMENTS LIMITED are www.broadcapitalinvestments.co.uk, and www.broad-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Broad Capital Investments Limited is a Private Limited Company. The company registration number is 09327205. Broad Capital Investments Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Broad Capital Investments Limited is Irelands Mansion High Street Shrewsbury Sy1 1sq. . RAZA, Amer is a Director of the company. Secretary BROWN, Derek has been resigned. Director BROWN, Derek Hugh has been resigned. The company operates in "Management consultancy activities other than financial management".


broad capital investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAZA, Amer
Appointed Date: 01 August 2015
56 years old

Resigned Directors

Secretary
BROWN, Derek
Resigned: 01 August 2015
Appointed Date: 25 November 2014

Director
BROWN, Derek Hugh
Resigned: 01 August 2015
Appointed Date: 25 November 2014
84 years old

Persons With Significant Control

Mr Alistair Hilditch-Brown
Notified on: 28 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BROAD CAPITAL INVESTMENTS LIMITED Events

01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28

29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
29 Jul 2016
Current accounting period shortened from 30 November 2016 to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000

...
... and 0 more events
13 Aug 2015
Appointment of Mr Amer Raza as a director on 1 August 2015
11 Aug 2015
Termination of appointment of Derek Brown as a secretary on 1 August 2015
11 Aug 2015
Termination of appointment of Derek Hugh Brown as a director on 1 August 2015
15 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1,000

25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1,000