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 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.
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 |
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 |