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BROADMOAT LIMITED

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

This company is commonly known as Broadmoat Limited. The company was founded 7 years ago and was given the registration number 10410809. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADMOAT LIMITED
Company Number:10410809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, United Kingdom, HA8 8JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, England, N15 6AA

Director10 October 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 October 2016Active
88, Edgware Way, Edgware, United Kingdom, HA8 8JS

Director10 October 2016Active

People with Significant Control

Mrs Julie Roseanna Gordon
Notified on:20 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Colin Gordon
Notified on:10 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:C/O Shears & Partners Limited, 12 The Rise, Edgware, England, HA8 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sdg Registrars Limited
Notified on:05 October 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts amended with accounts type total exemption full.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-08-08Accounts

Accounts amended with accounts type total exemption full.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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