BROAD EYE LTD
| Status | ACTIVE |
| Company No. | 08737904 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BROAD EYE LTD is an active private limited company with number 08737904. It was incorporated 10 years, 6 months, 29 days ago, on 17 October 2013. The company address is Suite 1d Widford Business Centre Suite 1d Widford Business Centre, Chelmsford, CM1 3AG, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
Old address: 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
New address: Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG
Change date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Jean Marshall
Change date: 2019-02-21
Documents
Notification of a person with significant control
Date: 27 Sep 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-21
Psc name: Neal Marshall
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Marshall
Appointment date: 2019-09-12
Documents
Capital allotment shares
Date: 27 Sep 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 100 GBP
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type dormant
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-29
Psc name: Karen Jean Marshall
Documents
Cessation of a person with significant control
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-29
Psc name: Andrew John Simon Gnyla
Documents
Accounts with accounts type dormant
Date: 01 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: 145-157 st John Street London EC1V 4PW
Change date: 2016-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Jean Marshall
Appointment date: 2016-11-07
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: Andrew John Simon Gnyla
Documents
Accounts with accounts type dormant
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Accounts with accounts type dormant
Date: 14 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Incorporation company
Date: 17 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
ST BRIDE'S HOUSE,LONDON,EC4Y 8EH
| Number: | 08972662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JINTY,RADSTOCK,BA3 3UR
| Number: | 02790466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CASTLE SQUARE CORPORATE FINANCE LIMITED
99 PARKWAY AVENUE,SHEFFIELD,S9 4WG
| Number: | 06856469 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLFIELD HOUSE,HEREFORDSHIRE,HR2 9QS
| Number: | 03940145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABC ACCOUNT CENTRE,BIRMINGHAM,B1 1BD
| Number: | 10178210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 BRAEMORE ROAD,HOVE,BN3 4HB
| Number: | 09892583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |