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BROADLEY ENERGY LIMITED - 4th Floor, 36 Spital Square, London, E1 6DY, England, United Kingdom
Company Information
- Company registration number
- 10306226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 36 Spital Square
- London
- E1 6DY
- England 4th Floor, 36 Spital Square, London, E1 6DY, England UK
Management
- Managing Directors
- BROWN, Christopher Frederick
- GILES, Tracy Jane
- Company secretaries
- MAY, Graham Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-01
- Age Of Company 2016-08-01 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Privilege Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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BROADLEY ENERGY LIMITED Company Description
- BROADLEY ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10306226. Its current trading status is "live". It was registered 2016-08-01. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 4Th Floor, 36 Spital Square .
Get BROADLEY ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadley Energy Limited - 4th Floor, 36 Spital Square, London, E1 6DY, England, United Kingdom
- 2016-08-01
- 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 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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gazette-notice-compulsory (2021-06-01) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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resolution (2021-10-20) - RESOLUTIONS
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memorandum-articles (2021-10-20) - MA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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capital-name-of-class-of-shares (2021-10-20) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-10) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-30) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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capital-allotment-shares (2017-05-18) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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resolution (2017-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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change-account-reference-date-company-current-shortened (2017-03-29) - AA01
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capital-name-of-class-of-shares (2017-05-18) - SH08
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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incorporation-company (2016-08-01) - NEWINC