BROADLAND NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadland Nominees Limited. The company was founded 22 years ago and was given the registration number 04560436. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BROADLAND NOMINEES LIMITED
Company Number	:	04560436
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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, 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

People with Significant Control

Broadland Lp Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	160, Midsummer Boulevard, Milton Keynes, England, MK9 1FF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROADLAND NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement