Broadstreet House Ltd was founded on 14 October 1993 with its registered office in Folkestone, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 14 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEYARD, Shelagh | 09 December 2006 | - | 1 |
BEACH, Eve Elizabeth | 19 September 2005 | - | 1 |
DICKINSON, David, Dr | 01 October 2009 | - | 1 |
EAST, Tara Lynsey | 15 April 2016 | - | 1 |
GREEN, Emma | 09 April 2018 | - | 1 |
GREGORY, Danielle Elizabeth | 14 September 2018 | - | 1 |
SHEERMAN-CHASE, Sarah | 14 September 2018 | - | 1 |
BORTHWICK, Richard Myles | 26 July 2014 | 30 April 2019 | 1 |
BRYAN, Roy Leonard | 09 December 2006 | 03 January 2015 | 1 |
CRUMP, Lorraine | 02 October 1994 | 02 April 1996 | 1 |
FITZHUGH, Richard | 19 September 2005 | 01 December 2006 | 1 |
HOLLINGSWORTH, Barbara Mary | 02 April 1996 | 19 September 1999 | 1 |
SREWART, Sally Ann | 20 September 1996 | 19 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOM, Dorothy Joy | 14 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 21 October 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
CS01 - N/A | 30 October 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
AP03 - Appointment of secretary | 05 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
TM02 - Termination of appointment of secretary | 05 October 2018 | |
AA - Annual Accounts | 23 September 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 06 November 2016 | |
CS01 - N/A | 21 October 2016 | |
RESOLUTIONS - N/A | 20 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
AR01 - Annual Return | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
AR01 - Annual Return | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AP01 - Appointment of director | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AA - Annual Accounts | 27 September 2014 | |
AP01 - Appointment of director | 09 September 2014 | |
RESOLUTIONS - N/A | 12 June 2014 | |
CC04 - Statement of companies objects | 12 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 June 2014 | |
CERTNM - Change of name certificate | 06 June 2014 | |
CONNOT - N/A | 06 June 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 13 September 2011 | |
RESOLUTIONS - N/A | 18 July 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AD01 - Change of registered office address | 02 November 2010 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AP01 - Appointment of director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 23 September 2009 | |
RESOLUTIONS - N/A | 19 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 06 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 08 November 2007 | |
353 - Register of members | 13 August 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
363a - Annual Return | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
RESOLUTIONS - N/A | 30 December 2004 | |
363a - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
363a - Annual Return | 21 October 2003 | |
RESOLUTIONS - N/A | 05 September 2003 | |
RESOLUTIONS - N/A | 05 September 2003 | |
RESOLUTIONS - N/A | 05 September 2003 | |
AA - Annual Accounts | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
363a - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 12 August 2002 | |
363a - Annual Return | 29 October 2001 | |
363(353) - N/A | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363a - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 17 August 2000 | |
363a - Annual Return | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 10 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1998 | |
363a - Annual Return | 29 October 1998 | |
AA - Annual Accounts | 26 August 1998 | |
363a - Annual Return | 01 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
AA - Annual Accounts | 28 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
363a - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 31 July 1996 | |
288 - N/A | 21 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 06 November 1995 | |
363x - Annual Return | 18 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
AA - Annual Accounts | 21 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
363x - Annual Return | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
395 - Particulars of a mortgage or charge | 29 September 1994 | |
395 - Particulars of a mortgage or charge | 20 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1994 | |
RESOLUTIONS - N/A | 27 May 1994 | |
RESOLUTIONS - N/A | 27 May 1994 | |
123 - Notice of increase in nominal capital | 27 May 1994 | |
288 - N/A | 03 December 1993 | |
288 - N/A | 11 November 1993 | |
288 - N/A | 11 November 1993 | |
NEWINC - New incorporation documents | 14 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 September 1994 | Outstanding |
N/A |
Legal mortgage | 08 September 1994 | Outstanding |
N/A |