BROADWOOD VENTURES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BROADWOOD VENTURES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
BROADWOOD VENTURES LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03849025. The accounts status is DORMANT.

BROADWOOD VENTURES LIMITED - CAMBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK BRIMACOMBE Aug 1969 British Director 1999-09-27 CURRENT
JANEEN MICHELE BRIMACOMBE Nov 1974 Irish Director 2015-10-23 CURRENT
MR JOHN MARK BRIMACOMBE Aug 1969 British Secretary 1999-09-27 CURRENT
MICHAEL WILLIAM BRIMACOMBE Mar 1944 British Director 1999-09-27 UNTIL 2015-10-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-27 UNTIL 1999-09-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mark Brimacombe 2016-04-06 8/1969 Charlottesville   Virginia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Janeen Michele Brimacombe 2016-04-06 11/1974 Charlottesville   Virginia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-17 30-06-2020 -18,267 equity

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