About

Registered Number: 03490007
Date of Incorporation: 08/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW

 

Broadwall Developments Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lynch, Thaddeus, Heathbrooke Directors Limited. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Thaddeus 31 October 2018 - 1
HEATHBROOKE DIRECTORS LIMITED 14 August 2012 10 March 2016 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 21 June 2019
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 08 January 2013
AP01 - Appointment of director 27 December 2012
TM01 - Termination of appointment of director 27 December 2012
AP04 - Appointment of corporate secretary 02 October 2012
AP02 - Appointment of corporate director 02 October 2012
AD01 - Change of registered office address 26 September 2012
TM02 - Termination of appointment of secretary 26 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 08 January 2010
CH04 - Change of particulars for corporate secretary 08 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 18 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 19 February 2003
287 - Change in situation or address of Registered Office 08 January 2003
AA - Annual Accounts 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
RESOLUTIONS - N/A 09 July 2002
RESOLUTIONS - N/A 09 July 2002
RESOLUTIONS - N/A 09 July 2002
RESOLUTIONS - N/A 09 July 2002
363s - Annual Return 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
AA - Annual Accounts 12 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 20 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
AA - Annual Accounts 26 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
287 - Change in situation or address of Registered Office 01 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 21 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
NEWINC - New incorporation documents 08 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.