About

Registered Number: 03849025
Date of Incorporation: 27/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA

 

Broadwood Ventures Ltd was setup in 1999, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIMACOMBE, Janeen Michele 23 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 10 October 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 15 August 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 15 March 2016
CERTNM - Change of name certificate 17 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH03 - Change of particulars for secretary 25 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 13 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2008
353 - Register of members 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 17 October 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 15 December 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 16 September 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 07 December 2000
225 - Change of Accounting Reference Date 20 November 2000
287 - Change in situation or address of Registered Office 26 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.