BROADCENTER LIMITED

Hellopages » Greater London » Wandsworth » SW11 2AE
Company number 01867115
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address 23 OBERSTEIN ROAD, LONDON, SW11 2AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4 ; Appointment of Mr Adam James Healy as a secretary on 30 April 2016. The most likely internet sites of BROADCENTER LIMITED are www.broadcenter.co.uk, and www.broadcenter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcenter Limited is a Private Limited Company. The company registration number is 01867115. Broadcenter Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of Broadcenter Limited is 23 Oberstein Road London Sw11 2ae. The cash in hand is £0k. It is £0k against last year. . HEALY, Adam James is a Secretary of the company. TOWNING, Stephanie is a Director of the company. Secretary BINGAM, Paul has been resigned. Secretary GREGORY, Fiona Janet, Dr has been resigned. Secretary HORRELL, Sarah Jane has been resigned. Secretary LOWE, Pennie has been resigned. Secretary SMAILES, Nicholas Charles has been resigned. Secretary TRAINOR, Kirsty has been resigned. Director CHINNERY, Christine has been resigned. Director FRANCE, Gemma has been resigned. Director GUBBINS, Peter Charles Edward has been resigned. Director MURRAY JONES, Mark Nicholas has been resigned. Director WYATT, Dale has been resigned. The company operates in "Residents property management".


broadcenter Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEALY, Adam James
Appointed Date: 30 April 2016
Director
TOWNING, Stephanie
Appointed Date: 14 February 2007
50 years old

Resigned Directors

Secretary
BINGAM, Paul
Resigned: 29 August 1995
Appointed Date: 28 December 1993
Secretary
GREGORY, Fiona Janet, Dr
Resigned: 20 August 2005
Appointed Date: 13 January 2001
Secretary
HORRELL, Sarah Jane
Resigned: 30 April 2016
Appointed Date: 20 August 2005
Secretary
LOWE, Pennie
Resigned: 28 December 1993
Secretary
SMAILES, Nicholas Charles
Resigned: 01 June 1998
Appointed Date: 01 July 1996
Secretary
TRAINOR, Kirsty
Resigned: 07 January 2001
Appointed Date: 01 June 1998
Director
CHINNERY, Christine
Resigned: 16 July 1997
65 years old
Director
FRANCE, Gemma
Resigned: 14 February 2007
Appointed Date: 14 August 2005
48 years old
Director
GUBBINS, Peter Charles Edward
Resigned: 07 January 2001
Appointed Date: 01 June 1999
55 years old
Director
MURRAY JONES, Mark Nicholas
Resigned: 08 July 2005
Appointed Date: 10 January 2001
55 years old
Director
WYATT, Dale
Resigned: 01 June 1999
Appointed Date: 16 July 1997
61 years old

BROADCENTER LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4
30 Apr 2016
Appointment of Mr Adam James Healy as a secretary on 30 April 2016
30 Apr 2016
Termination of appointment of Sarah Jane Horrell as a secretary on 30 April 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
29 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1987
Return made up to 14/05/87; full list of members
17 Feb 1987
Registered office changed on 17/02/87 from: 53/55 broadway stratford london E15 4BQ
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Return made up to 14/05/86; full list of members

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