About

Registered Number: 07159894
Date of Incorporation: 17/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 65 Compton Street, London, EC1V 0BN,

 

Broghammer Ltd was founded on 17 February 2010 with its registered office in London. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTODOULOU, Androniki 03 February 2020 - 1
BOUNTAKIDIS, Marios 04 October 2017 03 February 2020 1
SMAILI, Najwa 02 December 2010 04 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ADMINISTRATIVE OFFICE LTD 01 December 2010 17 January 2012 1
CORPORATE MANAGEMENT AND SECRETARIES LIMITED 17 February 2010 01 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 19 February 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 04 February 2020
AP04 - Appointment of corporate secretary 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
PSC04 - N/A 14 November 2019
AD01 - Change of registered office address 14 November 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 February 2012
AP04 - Appointment of corporate secretary 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 21 February 2011
AR01 - Annual Return 07 December 2010
AD01 - Change of registered office address 02 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
AP04 - Appointment of corporate secretary 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
NEWINC - New incorporation documents 17 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.