BROADVIEW ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADVIEW ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADVIEW ENERGY LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADVIEW ENERGY LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADVIEW ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
91 CHARLOTTE STREET
LONDON
W1T 4PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY ALLAN CORRIGAN | Oct 1961 | British | Director | 2003-02-05 | CURRENT |
MR MICHAEL ROSS BOLTON | Jul 1977 | British | Director | 2015-03-19 | CURRENT |
REGENT CAPITAL SERVICES LIMITED | Corporate Director | 2007-03-22 UNTIL 2016-01-14 | RESIGNED | ||
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2013-04-23 | RESIGNED | ||
REGENT CAPITAL SERVICES LIMITED | Corporate Secretary | 2007-03-22 UNTIL 2007-03-22 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2013-04-23 UNTIL 2015-03-10 | RESIGNED | ||
MR DAVID MICHAEL WEEKES | Apr 1955 | British | Director | 2006-07-13 UNTIL 2007-08-28 | RESIGNED |
MR STEPHEN JOHN READ | May 1974 | British | Director | 2011-02-08 UNTIL 2011-07-29 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2011-02-08 UNTIL 2016-01-14 | RESIGNED |
MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 2003-02-05 UNTIL 2016-01-14 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
MR JEFFREY ALLAN CORRIGAN | Oct 1961 | British | Secretary | 2003-02-05 UNTIL 2006-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadview Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broadview Energy Limited - Limited company accounts 23.2 | 2023-12-09 | 31-03-2023 | £520,494 Cash £3,874,387 equity |
Broadview Energy Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-20 | 31-03-2022 | £96,270 Cash £2,066,499 equity |
Broadview Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-03-2021 | £172,000 Cash £2,445,085 equity |
Broadview Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £336,352 Cash £2,672,603 equity |
Micro-entity Accounts - BROADVIEW ENERGY LIMITED | 2019-09-25 | 31-12-2018 | £2,096,480 equity |