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