BROADWALL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROADWALL DEVELOPMENTS LIMITED
COMPANY NUMBER
03490007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULMEAD LTD | N/A | N/A |
| BROADWALL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 40 Past: 642 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
08/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1083 |
View Report |
|
08/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1078 |
View Report |
|
06/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULMEAD LTD | N/A | N/A |
| BROADWALL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| INTRACO CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| QUILLFAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Thaddeus Lynch (917416528) Appointed |
| 09/11/2018 | Thaddeus Lynch (925199845) has left the board |
| 02/11/2018 | Ryan Paul Barrett (920710174) has left the board |
| 02/11/2018 | New Board Member Thaddeus Lynch (925199845) Appointed |
| 25/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/05/2016 | Ryan Paul Barrett (920803322) has left the board |
| 18/05/2016 | New Board Member Ryan Paul Barrett (920710174) Appointed |
| 13/05/2016 | HEATHBROOKE DIRECTORS LIMITED (917252146) has left the board |
| 13/05/2016 | Donncha Sheehan (917452120) has left the board |
| 13/05/2016 | New Board Member Ryan Paul Barrett (920803322) Appointed |
| 13/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 24/07/2015 | ASHDOWN SECRETARIES LIMITED (917252197) has left the board |
| 24/07/2015 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 12/01/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Donncha Sheehan (917460791) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Donncha Sheehan (917452120) Appointed |
| 12/01/2013 | New Annual Return filed |
| 02/01/2013 | New Board Member Donncha Sheehan (917460791) Appointed |
| 02/01/2013 | Brenda Patricia Cocksedge (913921748) has left the board |
| 04/10/2012 | New Company Secretary ASHDOWN SECRETARIES LIMITED (917252197) Appointed |
| 04/10/2012 | New Board Member HEATHBROOKE DIRECTORS LIMITED (917252146) Appointed |
| 28/09/2012 | LONDON SECRETARIES LIMITED has left the board |
| 28/09/2012 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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