Broadhead Accountants Ltd

About

Registered Number: 04852108
Date of Incorporation: 31/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Suite 208 Britannia House 1-11 Glenthorne Road, London, W6 0LH,

 

Established in 2003, Broadhead Accountants Ltd have registered office in London. There are 2 directors listed as Broadhead, Mark John, Hogwood, Ngaire Elizabeth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Mark John 31 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HOGWOOD, Ngaire Elizabeth 31 July 2003 05 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 13 August 2020
AA01 - Change of accounting reference date 23 June 2020
AA01 - Change of accounting reference date 22 June 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 10 September 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
AA - Annual Accounts 19 December 2018
AA - Annual Accounts 19 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 06 August 2018
AA01 - Change of accounting reference date 15 June 2018
AA01 - Change of accounting reference date 16 March 2018
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 August 2017
AA01 - Change of accounting reference date 22 June 2017
AA01 - Change of accounting reference date 23 March 2017
CS01 - N/A 10 August 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 23 October 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 02 September 2015
AA01 - Change of accounting reference date 10 June 2015
AA01 - Change of accounting reference date 12 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 August 2014
AA01 - Change of accounting reference date 15 June 2014
AA01 - Change of accounting reference date 21 March 2014
AA01 - Change of accounting reference date 21 March 2014
CERTNM - Change of name certificate 10 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 19 September 2013
AA01 - Change of accounting reference date 19 June 2013
AA01 - Change of accounting reference date 22 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 09 August 2012
AD01 - Change of registered office address 02 April 2012
AA01 - Change of accounting reference date 20 March 2012
AA - Annual Accounts 17 December 2011
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 24 November 2011
DISS16(SOAS) - N/A 08 November 2011
GAZ1 - First notification of strike-off action in London Gazette 20 September 2011
AA01 - Change of accounting reference date 20 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 07 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AA01 - Change of accounting reference date 23 June 2010
AA01 - Change of accounting reference date 26 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 04 September 2009
225 - Change of Accounting Reference Date 27 June 2009
225 - Change of Accounting Reference Date 27 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 09 August 2004
CERTNM - Change of name certificate 24 November 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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