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BRODEN HOLDINGS LIMITED - Central House, 1 Alwyne Road, London, SW19 7AB, United Kingdom
Company Information
- Company registration number
- 07879386
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central House
- 1 Alwyne Road
- London
- SW19 7AB
- England Central House, 1 Alwyne Road, London, SW19 7AB, England UK
Management
- Managing Directors
- JACKSON, Alison Jane
- LUCKHAM-JONES, Peter Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-12
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Prime Ess Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-12-12
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BRODEN HOLDINGS LIMITED Company Description
- BRODEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07879386. Its current trading status is "closed". It was registered 2011-12-12. It has declared SIC or NACE codes as "64209". It has 2 directors The latest annual return was filed up to 2012-12-12.It can be contacted at Central House .
Get BRODEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broden Holdings Limited - Central House, 1 Alwyne Road, London, SW19 7AB, United Kingdom
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
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change-account-reference-date-company-current-extended (2020-06-10) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-micro-entity (2019-01-21) - AA
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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resolution (2019-09-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-23) - SH08
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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change-person-director-company-with-change-date (2016-12-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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change-account-reference-date-company-previous-shortened (2013-07-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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capital-name-of-class-of-shares (2013-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-08) - SH10
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-02) - SH01
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change-account-reference-date-company-current-shortened (2012-02-03) - AA01
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legacy (2012-01-25) - MG01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-12) - NEWINC
