BROADREACH GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADREACH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
BROADREACH GROUP LIMITED was incorporated 34 years ago on 29/09/1989 and has the registered number: 02427982. The accounts status is FULL and accounts are next due on 31/12/2023.
BROADREACH GROUP LIMITED was incorporated 34 years ago on 29/09/1989 and has the registered number: 02427982. The accounts status is FULL and accounts are next due on 31/12/2023.
BROADREACH GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
| MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2018-08-24 | CURRENT |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2018-08-24 UNTIL 2019-02-28 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2006-07-20 UNTIL 2017-12-22 | RESIGNED |
| MRS STEPHANIE ALISON POUND | Secretary | 2018-08-28 UNTIL 2020-11-30 | RESIGNED | ||
| MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
| MRS JANET KATHERINE SHERIDAN | British | Secretary | RESIGNED | ||
| MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
| DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2006-07-20 UNTIL 2007-10-17 | RESIGNED |
| ROGER JOHN SMITH | Apr 1939 | British | Director | RESIGNED | |
| MRS JANET KATHERINE SHERIDAN | British | Director | 1992-03-20 UNTIL 2002-05-13 | RESIGNED | |
| ELIZABETH MARGARET MCCARTHY | Aug 1951 | British | Director | 1992-03-20 UNTIL 2000-08-09 | RESIGNED |
| PETER EDWARD BLACKBURN | Oct 1954 | British | Director | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
| MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-09-04 UNTIL 2018-08-28 | RESIGNED |
| DAVID JOHN EVANS | Apr 1935 | British | Director | RESIGNED | |
| MR JOHN LESLIE ELLIS | Jan 1950 | British | Director | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
| MR JOHN RODGERS BROADLEY | Jan 1943 | British | Director | RESIGNED | |
| MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2019-02-15 UNTIL 2021-04-01 | RESIGNED |
| MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-08-28 | RESIGNED |
| MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-09-04 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Director | 2006-07-20 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maclellan Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust |