This company is commonly known as Broadstairs Company Secretaries Limited. The company was founded 11 years ago and was given the registration number 08474849. The firm's registered office is in BROADSTAIRS. You can find them at 64 High Street, , Broadstairs, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | BROADSTAIRS COMPANY SECRETARIES LIMITED |
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Company Number | : | 08474849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 High Street, Broadstairs, Kent, CT10 1JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64, High Street, Broadstairs, CT10 1JT | Director | 05 October 2022 | Active |
4, Braeside, Western Esplanade, Broadstairs, United Kingdom, CT10 1TF | Director | 05 April 2013 | Active |
Ms Judith Russell | ||
Notified on | : | 10 April 2020 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | 64, High Street, Broadstairs, CT10 1JT |
Nature of control | : |
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Sino Linkage Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | 1401, China Insurance Group Building, Hong Kong, Hong Kong, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-06 | Officers | Appoint person director company with name date. | Download |
2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-07 | Resolution | Resolution. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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