About

Registered Number: 03158740
Date of Incorporation: 14/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Broadfleet Ltd was registered on 14 February 1996, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH03 - Change of particulars for secretary 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 25 February 2010
AD01 - Change of registered office address 25 February 2010
AA - Annual Accounts 18 November 2009
395 - Particulars of a mortgage or charge 02 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 March 2003
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
287 - Change in situation or address of Registered Office 30 July 2002
395 - Particulars of a mortgage or charge 14 June 2002
AA - Annual Accounts 07 June 2002
395 - Particulars of a mortgage or charge 06 June 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 17 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 03 September 1998
AA - Annual Accounts 23 June 1998
395 - Particulars of a mortgage or charge 28 April 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1997
395 - Particulars of a mortgage or charge 24 May 1996
395 - Particulars of a mortgage or charge 24 April 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
287 - Change in situation or address of Registered Office 15 March 1996
RESOLUTIONS - N/A 14 March 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 June 2009 Outstanding

N/A

Legal charge 22 July 2002 Outstanding

N/A

Legal charge 22 July 2002 Outstanding

N/A

Legal charge 22 July 2002 Outstanding

N/A

Legal charge 22 July 2002 Outstanding

N/A

Legal charge 22 July 2002 Outstanding

N/A

Legal charge 22 July 2002 Fully Satisfied

N/A

Floating charge 13 June 2002 Outstanding

N/A

Mortgage deed 22 May 2002 Outstanding

N/A

Legal charge 02 September 1998 Outstanding

N/A

Legal mortgage 27 April 1998 Outstanding

N/A

Legal mortgage 21 May 1996 Outstanding

N/A

Legal mortgage 18 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.