Company number OC323299
Status Active
Incorporation Date 19 October 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Member's details changed for Mr Ralph Charles Uzel on 1 December 2015. The most likely internet sites of BROADFIELD COURT LLP are www.broadfieldcourt.co.uk, and www.broadfield-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Broadfield Court Llp is a Limited Liability Partnership.
The company registration number is OC323299. Broadfield Court Llp has been working since 19 October 2006.
The present status of the company is Active. The registered address of Broadfield Court Llp is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UZEL, Daniel Paul is a LLP Designated Member of the company. UZEL, Nicholas James Martin is a LLP Designated Member of the company. UZEL, Ralph Charles is a LLP Designated Member of the company. GRAMMONT PROPERTIES LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
GRAMMONT PROPERTIES LIMITED
Appointed Date: 01 November 2006
Persons With Significant Control
Mr Nicholas James Martin Uzel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Paul Uzel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BROADFIELD COURT LLP Events
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 March 2016
02 Dec 2015
Member's details changed for Mr Ralph Charles Uzel on 1 December 2015
02 Dec 2015
Member's details changed for Mr Daniel Paul Uzel on 1 December 2015
02 Dec 2015
Member's details changed for Mr Nicholas James Martin Uzel on 1 December 2015
...
... and 52 more events
25 May 2007
Particulars of mortgage/charge
13 Apr 2007
Particulars of mortgage/charge
03 Jan 2007
New member appointed
05 Dec 2006
New member appointed
19 Oct 2006
Incorporation
30 September 2015
Charge code OC32 3299 0014
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: F/H land being the pump house farfield industrial estate…
11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied
on 6 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the east side of angel way romford havering now…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 26 regent trade park fareham road gosport hampshire…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 glenmore business park colebrook way andover. By way…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 the glenmore centre hopton park industrial estate…
27 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 brookside business park brookside avenue rustington…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 glenmore business park colebrook way andover…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 glenmore business park colebrook way andover…
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 62 bunting road industrial estate northampton t/no…
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 17 devizes trade centre hopton park industrial estate…
16 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 52-58 albert road luton. By way of fixed charge the benefit…
14 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 stowell technology park lord byron square salford…
11 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fairfield industrial estate lincolnshire. By way of fixed…
10 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…