BROAD HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR

Company number 04686957
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 70 . The most likely internet sites of BROAD HOLDINGS LIMITED are www.broadholdings.co.uk, and www.broad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Broad Holdings Limited is a Private Limited Company. The company registration number is 04686957. Broad Holdings Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Broad Holdings Limited is Bridge House 2 Bridge Avenue Maidenhead Berkshire Sl6 1rr. The company`s financial liabilities are £10.05k. It is £2.77k against last year. And the total assets are £83.08k, which is £-31.08k against last year. WILDE, Heather Elizabeth is a Secretary of the company. WILDE, Christopher David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


broad holdings Key Finiance

LIABILITIES £10.05k
+38%
CASH n/a
TOTAL ASSETS £83.08k
-28%
All Financial Figures

Current Directors

Secretary
WILDE, Heather Elizabeth
Appointed Date: 05 March 2003
Director
WILDE, Christopher David
Appointed Date: 05 March 2003
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Christopher David Wilde
Notified on: 5 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BROAD HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 70
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 70
...
... and 30 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed
05 Mar 2003
Incorporation

BROAD HOLDINGS LIMITED Charges

5 June 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 crail view northleach cheltenham gloucester t/n…
16 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 crail view north leach cheltenham…
8 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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