Company number 06443060
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Registration of charge 064430600004, created on 2 September 2016. The most likely internet sites of BROADCHART INTERNATIONAL LIMITED are www.broadchartinternational.co.uk, and www.broadchart-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadchart International Limited is a Private Limited Company.
The company registration number is 06443060. Broadchart International Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of Broadchart International Limited is 1 Vincent Square London Sw1p 2pn. . HILL, Sheila is a Secretary of the company. HILL, Andrew Charles is a Director of the company. HILL, Sheila is a Director of the company. SWERN, Phil is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WHITE, Philip has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
WHITE, Philip
Resigned: 30 April 2010
Appointed Date: 01 February 2008
77 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
BROADCHART INTERNATIONAL LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Satisfaction of charge 2 in full
06 Sep 2016
Registration of charge 064430600004, created on 2 September 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 63 more events
16 May 2008
Director appointed sheila hill
14 Mar 2008
Company name changed broadchart (guernsey) LIMITED\certificate issued on 18/03/08
03 Dec 2007
Secretary resigned
03 Dec 2007
Director resigned
03 Dec 2007
Incorporation
2 September 2016
Charge code 0644 3060 0004
Delivered: 6 September 2016
Status: Outstanding
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Charge code 0644 3060 0003
Delivered: 30 April 2013
Status: Outstanding
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26 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied
on 25 October 2016
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Debenture
Delivered: 6 February 2010
Status: Satisfied
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