BROADVIEW PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 09955816 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BROADVIEW PARTNERS LIMITED is an active private limited company with number 09955816. It was incorporated 8 years, 4 months, 28 days ago, on 18 January 2016. The company address is C/O Christian Douglass Accountants Limited The Old Stables C/O Christian Douglass Accountants Limited The Old Stables, Penrith, CA11 8ST, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 04 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-04
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Address
Type: AD01
Old address: C/O Christian Douglass Accounts Limited the Old Stables Edenhall Penrith CA11 8st United Kingdom
New address: C/O Christian Douglass Accountants Limited the Old Stables Edenhall Penrith CA11 8st
Change date: 2023-08-14
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
New address: C/O Christian Douglass Accounts Limited the Old Stables Edenhall Penrith CA11 8st
Change date: 2023-06-06
Old address: C/O Christian Douglass Accountants Limited 14 Clifford Court Cooper Way Carlisle CA3 0JG England
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Mrs Sarah Mckenna
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type dormant
Date: 27 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type dormant
Date: 30 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Change account reference date company previous extended
Date: 28 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type dormant
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
New address: C/O Christian Douglass Accountants Limited 14 Clifford Court Cooper Way Carlisle CA3 0JG
Old address: 78 Mill Lane London NW6 1JZ United Kingdom
Change date: 2019-06-13
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Marinovic
Termination date: 2019-06-12
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Mckenna
Appointment date: 2019-06-12
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paul Mckenna
Change date: 2019-01-17
Documents
Change to a person with significant control
Date: 24 Dec 2018
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-17
Psc name: Paul Mckenna
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Mckenna
Termination date: 2016-07-31
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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