THE BROAD GROUP LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8NL

Company number 06449119
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 54 RAINBOW HILL, WORCESTER, WR3 8NL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Noah David Broadbent as a director on 1 July 2016. The most likely internet sites of THE BROAD GROUP LTD are www.thebroadgroup.co.uk, and www.the-broad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Broad Group Ltd is a Private Limited Company. The company registration number is 06449119. The Broad Group Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of The Broad Group Ltd is 54 Rainbow Hill Worcester Wr3 8nl. . BROADBENT, David George is a Secretary of the company. BROADBENT, David George is a Director of the company. BROADBENT, Kirsty Anne is a Director of the company. BROADBENT, Noah David is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BROADBENT, David George
Appointed Date: 10 December 2007

Director
BROADBENT, David George
Appointed Date: 10 December 2007
57 years old

Director
BROADBENT, Kirsty Anne
Appointed Date: 10 December 2007
56 years old

Director
BROADBENT, Noah David
Appointed Date: 01 July 2016
30 years old

Persons With Significant Control

Mr Noah David Broadbent
Notified on: 20 July 2016
30 years old
Nature of control: Has significant influence or control

Mr David George Broadbent
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

Mrs Kirsty Anne Broadbent
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

THE BROAD GROUP LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Jul 2016
Appointment of Mr Noah David Broadbent as a director on 1 July 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

...
... and 19 more events
06 Oct 2009
Current accounting period shortened from 31 December 2008 to 30 April 2008
14 Jan 2009
Return made up to 10/12/08; full list of members
14 Jan 2009
Location of register of members
20 Mar 2008
Registered office changed on 20/03/2008 from c/o hlp LTD, strawberry studios 3 waterloo road stockport cheshire SK1 3BD
10 Dec 2007
Incorporation

THE BROAD GROUP LTD Charges

7 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…