BL

BROADNOTE LIMITED

Dissolved

Company number 06054227

London, United Kingdom · Incorporated 16 January 2007

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 6 April 2016

St Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MULRYAN, Sean Martin
Director
18 February 2015
PD
PEARSON, David Nicholas
Secretary
1 October 2014
PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
WT
WELLS, Timothy John Anthony
Director · Resigned
14 February 2007
BP
BACON, Peter, Dr
Director · Resigned
7 February 2007
FT
FARROW, Timothy Guy
Director · Resigned
7 February 2007
FB
FAGAN, Brian
Secretary · Resigned
17 January 2007
FB
FAGAN, Brian
Director · Resigned
17 January 2007
HR
HARDY, Raymond Joseph
Director · Resigned
17 January 2007
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 January 2007

Persons with significant control

PS
Ballymore Developments Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
27 November 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Address
21 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Accounts
4 May 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Incorporation Company
Incorporation
16 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E14 9SJ

BALLYMORE PROPERTIES LIMITED
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LANDOR (DUNDEE WHARF) LIMITED
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ST. JOHN S SQUARE CO. LIMITED
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MONOMIND LIMITED
#03850800
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BALLYMORE DEVELOPMENTS LIMITED
#04065904
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See all companies at E14 9SJ

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