Broadchart Ltd was founded on 21 May 2001 with its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Goo, Alexander Henry, Tennant, Christopher John. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOO, Alexander Henry | 19 February 2003 | 11 October 2009 | 1 |
| TENNANT, Christopher John | 19 February 2003 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 November 2015 | |
| DS01 - Striking off application by a company | 03 November 2015 | |
| RP04 - N/A | 04 August 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| CH03 - Change of particulars for secretary | 03 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| MR01 - N/A | 30 April 2013 | |
| MR04 - N/A | 23 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AD01 - Change of registered office address | 22 June 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AD01 - Change of registered office address | 09 June 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 June 2009 | |
| 353 - Register of members | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| 353 - Register of members | 04 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 August 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2004 | |
| MISC - Miscellaneous document | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 17 June 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 123 - Notice of increase in nominal capital | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| 123 - Notice of increase in nominal capital | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| NEWINC - New incorporation documents | 21 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2013 | Outstanding |
N/A |
| Rent deposit deed | 25 January 2005 | Fully Satisfied |
N/A |
| Debenture | 16 June 2004 | Fully Satisfied |
N/A |
| Debenture | 27 February 2002 | Fully Satisfied |
N/A |
