BROADBRIDGE TRUSTEES (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADBRIDGE TRUSTEES (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADBRIDGE TRUSTEES (NO. 1) LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006928. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BROADBRIDGE TRUSTEES (NO. 1) LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006928. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BROADBRIDGE TRUSTEES (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELAGH CLAIRE RICHARDSON | Jan 1971 | British | Director | 2023-11-15 | CURRENT |
MS POLLY LOUISE HEAVER | May 1979 | British | Director | 2019-05-20 | CURRENT |
SHELAGH HEAVER | Nov 1944 | British | Director | 2019-05-20 | CURRENT |
HERBERT GEORGE HEAVER | Oct 1941 | British | Director | 2019-05-20 | CURRENT |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2020-06-08 | RESIGNED | ||
SHELAGH CLAIRE RICHARDSON | Jan 1971 | British | Director | 2019-05-20 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shelagh Heaver | 2021-09-22 | 11/1944 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shelagh Claire Richardson | 2019-05-20 - 2021-09-22 | 1/1971 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Herbert George Heaver | 2019-05-20 | 10/1941 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Polly Louise Heaver | 2019-05-20 | 5/1979 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED | 2023-12-08 | 31-05-2023 | £3 equity |
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED | 2022-07-08 | 31-05-2022 | £3 equity |
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED | 2022-02-18 | 31-05-2021 | £3 equity |
Dormant Company Accounts - BROADBRIDGE TRUSTEES (NO. 1) LIMITED | 2020-07-15 | 31-05-2020 | £3 equity |