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BROADWELL FINANCE LIMITED - 1 Church Road, Brewood, Staffordshire, ST19 9BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Church Road
- Brewood
- Staffordshire
- ST19 9BT 1 Church Road, Brewood, Staffordshire, ST19 9BT UK
Management
- Geschäftsführung
- HIPKISS, David Anthony
- LEA, Antony Edward
- MELLOR, Michael Victor
- Prokuristen
- LEA, Antony Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1989
- Alter der Firma 1989-02-28 35 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Antony Edward Lea
- Mr Michael Victor Mellor
- Mr David Anthony Hipkiss
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEALMINI LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IKDSNPNB5LAC17
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
✓
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BROADWELL FINANCE LIMITED Firmenbeschreibung
- BROADWELL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1989 registriert. BROADWELL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEALMINI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über 1 Church Road erreicht werden.
Jetzt sichern BROADWELL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadwell Finance Limited - 1 Church Road, Brewood, Staffordshire, ST19 9BT, Grossbritannien
- 1989-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02353533#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02353533#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02353533#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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confirmation-statement-with-updates (2022-04-14) - CS01
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-05) - CS01
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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capital-name-of-class-of-shares (2021-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-26) - SH10
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mortgage-satisfy-charge-full (2021-12-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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mortgage-satisfy-charge-full (2021-03-22) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-07) - SH01
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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resolution (2020-05-07) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2020-06-18) - MR05
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-09) - SH01
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-11) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-10-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-10-27) - 363s
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legacy (2006-10-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-10-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA
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legacy (2004-10-07) - 363s
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legacy (2004-10-22) - 395
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legacy (2004-07-06) - 395
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legacy (2004-12-21) - 395
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legacy (2004-11-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-small (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-21) - AA
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legacy (1998-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-25) - 287
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-10-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-small (1996-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-amended-with-made-up-date (1995-03-30) - AAMD
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accounts-with-accounts-type-small (1995-03-30) - AA
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accounts-with-accounts-type-small (1995-04-04) - AA
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legacy (1995-04-10) - 363s
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-small (1995-10-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-05) - 287
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legacy (1994-08-07) - 288
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auditors-resignation-company (1994-08-18) - AUD
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legacy (1994-08-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363s
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accounts-with-accounts-type-small (1993-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-small (1992-11-03) - AA
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legacy (1992-10-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-04) - 363b
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accounts-with-accounts-type-small (1991-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-12) - AA
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legacy (1990-10-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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resolution (1989-11-17) - RESOLUTIONS
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legacy (1989-11-02) - 88(2)R
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legacy (1989-11-02) - 123
-
legacy (1989-10-13) - 395
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legacy (1989-10-13) - 225(1)
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memorandum-articles (1989-07-28) - MEM/ARTS
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legacy (1989-07-27) - 288
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incorporation-company (1989-02-28) - NEWINC
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resolution (1989-04-24) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-26) - CERTNM
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legacy (1989-07-27) - 287
