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BROADSTAIRS COMPANY SECRETARIES LIMITED

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

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.

Company Information

Name:BROADSTAIRS COMPANY SECRETARIES LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:64 High Street, Broadstairs, Kent, CT10 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, High Street, Broadstairs, CT10 1JT

Director05 October 2022Active
4, Braeside, Western Esplanade, Broadstairs, United Kingdom, CT10 1TF

Director05 April 2013Active

People with Significant Control

Ms Judith Russell
Notified on:10 April 2020
Status:Active
Date of birth:January 1961
Nationality:British
Address:64, High Street, Broadstairs, CT10 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Sino Linkage Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:1401, China Insurance Group Building, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Change account reference date company previous shortened.

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2023-04-22Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Officers

Appoint person director company with name date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-10-07Resolution

Resolution.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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