This company is commonly known as Broadham Ltd. The company was founded 24 years ago and was given the registration number 03980245. The firm's registered office is in LONDON. You can find them at First Floor Office Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROADHAM LTD |
|---|---|---|
| Company Number | : | 03980245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP | Director | 30 November 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 April 2000 | Active |
| Sentinel House, Sentinel Square, Brent Street, London, England, NW4 2EP | Corporate Secretary | 11 May 2000 | Active |
| First Floor Office, Sentinel House Sentinel Square, Brent Street, London, England, NW4 2EP | Director | 19 January 2004 | Active |
| Apartment No.2, 8 Florinis Street, Nicosia, Cyprus, | Director | 11 May 2000 | Active |
| First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP | Director | 23 April 2018 | Active |
| First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP | Director | 23 October 2014 | Active |
| First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP | Director | 14 December 2020 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 April 2000 | Active |
| Mr Adolf Gast | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Swiss |
| Address | : | First Floor Office, Sentinel House Sentinel Square, London, NW4 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Termination secretary company with name termination date. | Download |
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