BROADPOINT 3 LIMITED - LONDON


Company Profile Company Filings

Overview

BROADPOINT 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADPOINT 3 LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BROADPOINT 3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-11-24 CURRENT
MR RICHARD PRINGLE PEAREY Sep 1960 British Director 2015-12-03 CURRENT
MR CHRISTOPHER BARCLAY BROADBENT May 1950 Director 2015-12-07 CURRENT
MS CLAIRE ALISON AINSWORTH Feb 1958 British Director 2015-11-24 CURRENT
MR NEIL RICHARDS May 1967 British Director 2015-11-24 UNTIL 2015-12-03 RESIGNED
JONATHAN RUSSELL PARR Dec 1983 British Director 2018-04-23 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Pringle Pearey 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Barclay Broadbent 2016-04-06 5/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Broadpoint 3 Limited - Filleted accounts 2022-10-05 30-11-2021 £4,107,379 Cash £-204,902 equity
Broadpoint 3 Limited - Filleted accounts 2021-08-27 30-11-2020 £468 Cash £24,199 equity
Broadpoint 3 Limited - Filleted accounts 2020-11-26 30-11-2019 £1,095 Cash £33,696 equity
Broadpoint 3 Limited - Filleted accounts 2018-04-24 30-11-2017 £1,641 Cash £-19,541 equity

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