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BROADLAND NOMINEES LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 04560436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Managing Directors
- CLOSE, Francis Joseph
- MELNIK, Elena Vasilievna
- RADFORD, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Broadland Lp Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1023 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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BROADLAND NOMINEES LIMITED Company Description
- BROADLAND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04560436. Its current trading status is "live". It was registered 2002-10-11. It was previously called DE FACTO 1023 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 1 Angel Lane .
Get BROADLAND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadland Nominees Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-10) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-dormant (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-18) - CH01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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change-account-reference-date-company-previous-extended (2010-09-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-14) - 288a
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accounts-with-accounts-type-dormant (2009-07-25) - AA
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legacy (2009-08-18) - 287
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288c
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-08-08) - 288b
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-dormant (2007-08-24) - AA
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legacy (2007-02-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-21) - AA
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legacy (2006-07-21) - 288c
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288b
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legacy (2005-10-11) - 363a
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legacy (2005-10-11) - 287
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legacy (2005-10-11) - 288b
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legacy (2005-09-22) - 287
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accounts-with-accounts-type-dormant (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 287
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legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-dormant (2004-07-14) - AA
keyboard_arrow_right 2003
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resolution (2003-11-20) - RESOLUTIONS
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legacy (2003-10-13) - 363s
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legacy (2003-10-07) - 225
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legacy (2003-02-11) - 288a
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-13) - CERTNM
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 287
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legacy (2002-12-23) - 288a
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legacy (2002-12-17) - 288a
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memorandum-articles (2002-12-19) - MEM/ARTS
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incorporation-company (2002-10-11) - NEWINC