About

Registered Number: 01132485
Date of Incorporation: 04/09/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: 74-78 Charlton Road, Blackheath, London, SE3 8TT

 

Established in 1973, William Broad Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at William Broad Ltd. There are 4 directors listed as Cheese, Stephen Leonard, Broad, William Alfred, Cheese, Jane, Smith, Raymond Roy for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEESE, Stephen Leonard 29 September 1999 - 1
BROAD, William Alfred N/A 29 September 1999 1
CHEESE, Jane N/A 15 August 1992 1
SMITH, Raymond Roy N/A 31 October 1997 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 08 June 2019
PSC01 - N/A 23 November 2018
PSC01 - N/A 20 November 2018
AA - Annual Accounts 25 August 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 29 July 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 05 March 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 27 October 2000
AA - Annual Accounts 01 December 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
AA - Annual Accounts 05 November 1998
287 - Change in situation or address of Registered Office 03 November 1998
363s - Annual Return 31 July 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 17 July 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 23 May 1994
AA - Annual Accounts 10 November 1993
363a - Annual Return 14 September 1993
288 - N/A 09 September 1992
AA - Annual Accounts 06 July 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 05 June 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
RESOLUTIONS - N/A 04 June 1990
RESOLUTIONS - N/A 04 June 1990
169 - Return by a company purchasing its own shares 04 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
288 - N/A 17 February 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.