This company is commonly known as Broadlarch Limited. The company was founded 48 years ago and was given the registration number 01255766. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Herts. This company's SIC code is 74990 - Non-trading company.
Name | : | BROADLARCH LIMITED |
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Company Number | : | 01255766 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 1976 |
End of financial year | : | 30 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wren House, 68 London Road, St Albans, Herts, AL1 1NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG | Director | 19 August 2013 | Active |
Shafford Farmhouse Redbourn Road, St Albans, AL3 6LB | Secretary | - | Active |
Shafford Farmhouse Redbourn Road, St Albans, AL3 6LB | Director | - | Active |
The Gambit, Norman Road, Pevensey Bay, United Kingdom, BN24 6HX | Director | - | Active |
Wren House, 68 London Road, St. Albans, England, AL1 1NG | Director | 19 July 2013 | Active |
Ms Suzanne Jose Cavanagh | ||
Notified on | : | 06 October 2022 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stable House, Shafford Farm, St Albans, England, AL3 6LB |
Nature of control | : |
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Mrs Nicola Vicary Cottrell | ||
Notified on | : | 06 October 2022 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Gambit, Norman Road, Pevensey Bay, England, BN24 6HX |
Nature of control | : |
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Mr Paul Frederick Camp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1933 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Gambit, Norman Road, Pevensey Bay, United Kingdom, BN24 6HX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-19 | Accounts | Change account reference date company previous extended. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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