About

Registered Number: 03925431
Date of Incorporation: 14/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Royal London House, 35, Paradise Street, Birmingham, West Midlands, B1 2AJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.