Based in Birmingham, Broadwalk Granville Street (Birmingham) Management Company Ltd was setup in 2000, it's status is listed as "Active". Gkotsopoulou, Chrysanthi, Lincoln, Ben James, Walsh, Simon Matthew, Adams, Gary Kenneth, Berrington, Joanne Margeurita, Bhatti, Jagdeep, Cawthorn, Jamie Duncan, Hancock, Rupert Geraint William, Jackson, Christopher Matthew, Jones, Stephen Gerallt, Mcconnell, John Anthony are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GKOTSOPOULOU, Chrysanthi | 28 January 2019 | - | 1 |
LINCOLN, Ben James | 08 November 2010 | - | 1 |
WALSH, Simon Matthew | 10 August 2005 | - | 1 |
ADAMS, Gary Kenneth | 01 October 2003 | 27 June 2005 | 1 |
BERRINGTON, Joanne Margeurita | 14 February 2000 | 19 September 2000 | 1 |
BHATTI, Jagdeep | 30 November 2005 | 02 May 2007 | 1 |
CAWTHORN, Jamie Duncan | 01 October 2003 | 16 January 2004 | 1 |
HANCOCK, Rupert Geraint William | 10 August 2005 | 15 August 2006 | 1 |
JACKSON, Christopher Matthew | 12 October 2010 | 14 November 2012 | 1 |
JONES, Stephen Gerallt | 01 October 2003 | 02 August 2016 | 1 |
MCCONNELL, John Anthony | 01 October 2003 | 04 March 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 June 2020 | |
PSC07 - N/A | 16 April 2020 | |
CS01 - N/A | 25 February 2020 | |
AP04 - Appointment of corporate secretary | 25 February 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
TM02 - Termination of appointment of secretary | 03 January 2020 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AP04 - Appointment of corporate secretary | 08 August 2019 | |
TM02 - Termination of appointment of secretary | 08 August 2019 | |
AD01 - Change of registered office address | 08 August 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
CH04 - Change of particulars for corporate secretary | 11 April 2019 | |
TM01 - Termination of appointment of director | 04 March 2019 | |
CS01 - N/A | 14 February 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
AP01 - Appointment of director | 13 July 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 14 February 2018 | |
AP04 - Appointment of corporate secretary | 23 October 2017 | |
TM02 - Termination of appointment of secretary | 23 October 2017 | |
AD01 - Change of registered office address | 23 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
CS01 - N/A | 14 February 2017 | |
TM01 - Termination of appointment of director | 03 August 2016 | |
CH04 - Change of particulars for corporate secretary | 30 June 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2016 | |
AP04 - Appointment of corporate secretary | 10 November 2015 | |
TM02 - Termination of appointment of secretary | 10 November 2015 | |
AD01 - Change of registered office address | 10 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH04 - Change of particulars for corporate secretary | 25 February 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
AR01 - Annual Return | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AP04 - Appointment of corporate secretary | 08 January 2013 | |
TM01 - Termination of appointment of director | 14 November 2012 | |
AR01 - Annual Return | 04 April 2012 | |
TM02 - Termination of appointment of secretary | 03 April 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 22 December 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363s - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 09 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
AA - Annual Accounts | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
363s - Annual Return | 28 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
363s - Annual Return | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
AA - Annual Accounts | 10 May 2003 | |
363s - Annual Return | 25 March 2003 | |
287 - Change in situation or address of Registered Office | 09 January 2003 | |
AA - Annual Accounts | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 23 August 2002 | |
363s - Annual Return | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 13 April 2001 | |
225 - Change of Accounting Reference Date | 13 April 2001 | |
363s - Annual Return | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
NEWINC - New incorporation documents | 14 February 2000 |