This company is commonly known as Broadland Lp Gp Limited. The company was founded 21 years ago and was given the registration number 04560431. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROADLAND LP GP LIMITED |
|---|---|---|
| Company Number | : | 04560431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 14 June 2023 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 31 March 2022 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 14 June 2023 | Active |
| 17 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP | Secretary | 06 December 2002 | Active |
| 17, Viewpoint Lee Park, Blackheath, London, SE3 9TN | Secretary | 23 July 2009 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 11 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 03 November 2003 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 13 January 2003 | Active |
| Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF | Director | 13 January 2003 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 06 December 2002 | Active |
| 113 Saint Marys Road, Weybridge, KT13 9QA | Director | 06 December 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 11 October 2002 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 11 October 2002 | Active |
| Lothbury Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Lane, London, United Kingdom, EC4R 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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