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BROADREACH GROUP LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02427982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1989
- Alter der Firma 1989-09-29 34 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Maclellan Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BROADREACH SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-05
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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BROADREACH GROUP LIMITED Firmenbeschreibung
- BROADREACH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02427982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1989 registriert. BROADREACH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROADREACH SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern BROADREACH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadreach Group Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 1989-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-06) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-03-29) - SH19
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legacy (2023-03-29) - SH20
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legacy (2023-03-29) - CAP-SS
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resolution (2023-03-29) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2023-03-29) - SH02
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resolution (2023-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-28) - SH08
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memorandum-articles (2023-03-28) - MA
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resolution (2023-04-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-21) - 600
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liquidation-voluntary-declaration-of-solvency (2023-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-08-14) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-03) - LIQ10
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-08) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-04-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-09) - AUD
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-12) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 403a
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accounts-with-accounts-type-full (2008-10-20) - AA
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-02) - 288b
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legacy (2007-11-01) - 288a
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-15) - AUD
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-10-02) - 287
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legacy (2006-10-02) - 353
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legacy (2006-10-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 123
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accounts-with-accounts-type-full (2003-10-31) - AA
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accounts-with-accounts-type-group (2003-01-06) - AA
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resolution (2003-01-21) - RESOLUTIONS
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legacy (2003-04-17) - 363s
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auditors-resignation-company (2003-08-20) - AUD
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legacy (2003-10-31) - 225
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legacy (2003-01-21) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-27) - 288a
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resolution (2002-01-15) - RESOLUTIONS
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memorandum-articles (2002-01-15) - MEM/ARTS
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legacy (2002-04-30) - 363s
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legacy (2002-05-27) - 287
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legacy (2002-05-27) - 288b
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legacy (2002-06-10) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-24) - AA
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legacy (2001-04-19) - 363s
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legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-09) - AA
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legacy (2000-08-04) - 403a
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legacy (2000-04-13) - 363s
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legacy (2000-03-03) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-30) - AA
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legacy (1999-04-20) - 363s
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legacy (1999-02-26) - 395
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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legacy (1998-06-26) - 395
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-26) - 88(2)R
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accounts-with-accounts-type-full (1996-07-12) - AA
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-07) - AA
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legacy (1995-06-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-05) - AA
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full-group (1993-07-21) - AA
keyboard_arrow_right 1992
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legacy (1992-02-14) - 395
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certificate-change-of-name-company (1992-02-26) - CERTNM
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legacy (1992-04-15) - 288
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legacy (1992-04-28) - 363s
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accounts-with-accounts-type-full-group (1992-09-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-28) - AA
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legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-10) - 123
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resolution (1990-01-26) - RESOLUTIONS
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legacy (1990-01-10) - 288
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legacy (1990-01-10) - 88(2)R
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legacy (1990-01-31) - 288
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legacy (1990-03-26) - 395
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legacy (1990-01-10) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-29) - CERTNM
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incorporation-company (1989-09-29) - NEWINC