BROADVIEW GROUP LTD - NEW ROMNEY
| Company Profile | Company Filings |
Overview
BROADVIEW GROUP LTD is a Private Limited Company from NEW ROMNEY ENGLAND and has the status: Active.
BROADVIEW GROUP LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROADVIEW GROUP LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROADVIEW GROUP LTD - NEW ROMNEY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE BROADVIEW CENTRE LEAROYD ROAD
NEW ROMNEY
KENT
TN28 8XU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRIVE MOTOR SPARES LTD (until 21/09/2015)
DRIVE MOTOR SPARES LTD (until 21/09/2015)
DRIVE (LONDON) LIMITED (until 18/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROBERT JENNINGS | Sep 1987 | British | Director | 2013-10-01 | CURRENT |
| MS RUTH SHILLING | Dec 1979 | British | Director | 2010-10-06 UNTIL 2011-02-11 | RESIGNED |
| MR MALCOLM ROBERT JENNINGS | Jun 1952 | British | Director | 2011-02-11 UNTIL 2020-05-14 | RESIGNED |
| MRS KIM BEVERLY JENNINGS | Nov 1957 | British | Director | 2011-07-01 UNTIL 2020-05-14 | RESIGNED |
| KIM BEVERLY JENNINGS | British | Secretary | 2011-02-14 UNTIL 2020-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Robert Jennings | 2023-02-23 | 9/1987 | New Romney Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malcolm Robert Jennings | 2016-04-06 - 2023-02-23 | 6/1952 | New Romney Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Robert Jennings | 2016-04-06 - 2023-02-23 | 9/1987 | New Romney Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadview Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £39,250 Cash £47,758 equity |
| Broadview Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-09-2021 | £38,784 Cash £28,561 equity |
| Broadview Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 30-09-2020 | £23,087 Cash £37,255 equity |
| Broadview Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-09-2019 | £36,490 Cash £22,960 equity |
| Broadview Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-13 | 30-09-2017 | £17,853 Cash £31,107 equity |
| Broadview Group Ltd - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £128,176 Cash £16,528 equity |
| Broadview Group Ltd - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £124,067 Cash £1,781 equity |
| Drive Motor Spares Limited - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £141,322 Cash £-8,539 equity |