BROADWALL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADWALL DEVELOPMENTS LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490007. The accounts status is UNAUDITED ABRIDGED.

BROADWALL DEVELOPMENTS 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
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2012-08-14 CURRENT
MR THADDEUS LYNCH Mar 1987 Irish Director 2018-10-31 CURRENT
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-06 UNTIL 2012-08-14 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-08 UNTIL 1998-02-06 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1998-01-08 UNTIL 1998-02-06 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
MISS FIONA HELEN HIRST Mar 1968 British Director 1998-07-23 UNTIL 2001-01-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
MR DONNCHA SHEEHAN Sep 1973 Irish Director 2012-11-30 UNTIL 2016-03-10 RESIGNED
LONDON DIRECTORS LIMITED Director 1998-02-06 UNTIL 1998-06-01 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1998-06-01 UNTIL 1998-07-23 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-02-01 UNTIL 2012-11-30 RESIGNED
MR. RYAN PAUL BARRETT Mar 1987 Irish Director 2016-03-10 UNTIL 2018-10-31 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2012-08-14 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnoud Rudolf Sekreve 2016-04-06 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Elizabeth Catharine Sekreve 2016-04-06 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Sebastiaan Sekreve 2016-04-06 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ANSTAR ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARWOOD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMFIL LTD CAVENDISH SQU Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLADE CONSULTANTS LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
WINDGLADE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALISIOS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Broadwall Developments Limited - Period Ending 2019-12-31 2020-11-14 31-12-2019 €79 Cash
Broadwall Developments Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 €79 Cash €-135,137 equity
Broadwall Developments Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 €79 Cash €-125,650 equity
Broadwall Developments Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 €79 Cash €-116,963 equity
Broadwall Developments Limited - Period Ending 2015-12-31 2016-08-17 31-12-2015 €79 Cash €-108,969 equity
BROADWALL_DEVELOPMENTS_LI - Accounts 2015-08-29 31-12-2014 £79 Cash £-99,432 equity

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