Company number 06673577
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of BRODEAN LIMITED are www.brodean.co.uk, and www.brodean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodean Limited is a Private Limited Company.
The company registration number is 06673577. Brodean Limited has been working since 15 August 2008.
The present status of the company is Active. The registered address of Brodean Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £7.77k. It is £4.89k against last year. And the total assets are £24.36k, which is £7.66k against last year. BROWN, Eva Marina is a Secretary of the company. BROWN, Nicholas John is a Director of the company. Director INSTANT COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
brodean Key Finiance
LIABILITIES
£7.77k
+169%
CASH
n/a
TOTAL ASSETS
£24.36k
+45%
All Financial Figures
Current Directors
Resigned Directors
Director
INSTANT COMPANY FORMATIONS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Persons With Significant Control
Mr Nicholas John Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eva Marina Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRODEAN LIMITED Events
07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 9 more events
28 Aug 2009
Return made up to 15/08/09; full list of members
05 Nov 2008
Location of register of members
05 Nov 2008
Registered office changed on 05/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD
09 Sep 2008
Appointment terminated director instant company formations LIMITED
15 Aug 2008
Incorporation