BROADHAVEN DISTRIBUTION LTD
Company is dissolved
General Information
NAME
BROADHAVEN DISTRIBUTION LTD
COMPANY NUMBER
09499963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2015
(9 years and 9 months old)
WEBSITE
INFINERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 09/12/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 31/05/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
Credit Risk Overview
Want to learn more about BROADHAVEN DISTRIBUTION LTD?
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 BROADHAVEN DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADHAVEN DISTRIBUTION LTD?
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 |
|---|---|---|---|---|
|
19/03/2015 - 15/12/2016 (1 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
19/03/2015 - 15/12/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 09/12/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 31/05/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 12/01/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/12/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/06/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 15/05/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 15/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 10/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 12/07/2019 | Alejandro Cano (920755572) has left the board |
| 12/07/2019 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 12/07/2019 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 12/07/2019 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 12/07/2019 | Federico Carlo Canciani (917286403) has left the board |
| 12/07/2019 | Peter Tom Hill-Norton (916781486) has left the board |
| 28/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 29/12/2016 | Peter Tom Hill-Norton (922088731) has left the board |
| 23/12/2016 | New Accounts filed |
| 21/12/2016 | Marion Hamilton (919602994) has left the board |
| 21/12/2016 | Isabella Rachael Cawdor (919602993) has left the board |
| 21/12/2016 | Esbjorn Roderick Wilmar (910953406) has left the board |
| 21/12/2016 | New Board Member Peter Tom Hill-Norton (922088731) Appointed |
| 21/12/2016 | New Board Member Alejandro Cano (920755572) Appointed |
| 21/12/2016 | New Board Member Federico Carlo Canciani (917286403) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 06/09/2016 | New Board Member Esbjorn Roderick Wilmar (910953406) Appointed |
| 25/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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