Broadenelm Ltd

About

Registered Number: 03393183
Date of Incorporation: 26/06/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 27 Bath Road, Worcester, Worcestershire, WR5 3AB

 

Founded in 1997, Broadenelm Ltd has its registered office in Worcestershire. We don't know the number of employees at this business. There are 10 directors listed for Broadenelm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDIS, Peter 12 October 2006 - 1
LEWIS, Jodie 07 December 2018 - 1
YORK-WILLIAMS, Nik 13 April 2018 - 1
W T PROPERTY 02 November 2017 - 1
BIRD, Norah Mary 31 March 2011 31 January 2013 1
LEWIS, Faye 01 October 2009 07 December 2018 1
LEWIS, Faye 01 December 2001 01 February 2007 1
LIVESEY, Harold Frank 20 August 1997 05 January 2010 1
WILLIAMS, Alan 16 January 2010 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Sarah Elizabeth 20 August 1997 30 November 2001 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 13 July 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 01 July 2018
AP01 - Appointment of director 31 May 2018
AP02 - Appointment of corporate director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 25 January 2018
PSC08 - N/A 10 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AAMD - Amended Accounts 05 May 2016
AAMD - Amended Accounts 05 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 18 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 17 January 2012
AP01 - Appointment of director 12 July 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 18 January 2010
AP01 - Appointment of director 17 January 2010
TM01 - Termination of appointment of director 17 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 08 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 29 January 2002
287 - Change in situation or address of Registered Office 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 21 July 1998
225 - Change of Accounting Reference Date 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
RESOLUTIONS - N/A 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
287 - Change in situation or address of Registered Office 29 August 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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