About

Registered Number: 02882275
Date of Incorporation: 20/12/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 3 Sheen Road, Richmond, TW9 1AD,

 

Broadberry Data Systems Ltd was founded on 20 December 1993 and are based in Richmond. Currently we aren't aware of the number of employees at the this business. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROADBERRY, Peter John 20 December 1993 09 October 2019 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AP01 - Appointment of director 14 October 2019
PSC07 - N/A 14 October 2019
AP01 - Appointment of director 14 October 2019
PSC02 - N/A 14 October 2019
TM02 - Termination of appointment of secretary 14 October 2019
AA - Annual Accounts 01 July 2019
AD01 - Change of registered office address 27 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 04 September 2018
MR04 - N/A 24 February 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 28 December 2012
CH01 - Change of particulars for director 28 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 21 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 04 December 1995
363s - Annual Return 09 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.