BROADHART LIMITED - LONDON
Overview
BROADHART LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
BROADHART LIMITED was incorporated 36 years ago on 14/10/1987 and has the registered number: 02178601. The accounts status is TOTAL EXEMPTION FULL.
BROADHART LIMITED was incorporated 36 years ago on 14/10/1987 and has the registered number: 02178601. The accounts status is TOTAL EXEMPTION FULL.
BROADHART LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
4TH FLOOR
LONDON
WC2H 9DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-05 UNTIL 2018-10-18 | RESIGNED | ||
| THOMAS HARTLEY GRIFFERTY | Apr 1955 | Canadian | Director | 1995-05-03 UNTIL 1997-07-15 | RESIGNED |
| BYRON DEAN CONEY | Jul 1929 | Us Citizen | Director | RESIGNED | |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-07-15 UNTIL 2002-05-31 | RESIGNED |
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2018-10-18 | RESIGNED |
| HARRY ADAMS FISHER | Jun 1945 | Us Citizen | Director | 1993-12-14 UNTIL 1995-05-03 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-07-15 UNTIL 2002-05-31 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-07-15 UNTIL 2000-04-14 | RESIGNED |
| MR DAVID MARK THORPE | Aug 1963 | British | Director | 1993-12-14 UNTIL 1997-07-15 | RESIGNED |
| MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
| MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2002-05-31 UNTIL 2018-10-18 | RESIGNED |
| MR DAVID MARK THORPE | Aug 1963 | British | Secretary | RESIGNED | |
| SOL PHILLIP JOHN OLDCORN | Aug 1968 | Secretary | 1997-02-10 UNTIL 1997-07-15 | RESIGNED | |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Secretary | 1997-07-15 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First National Trustee Company (U.K.) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |