BROADCASTLE LIMITED
Company is dissolved
General Information
NAME
BROADCASTLE LIMITED
COMPANY NUMBER
01901899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/04/1985
(39 years and 8 months old)
WEBSITE
SIEMENS.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2014
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
02/07/1992
30/04/2009
BROADCASTLE PLC
View all previous names
BUCKINGHAMSHIRE
SL7 1NS
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 08/10/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 24/09/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
Credit Risk Overview
Want to learn more about BROADCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/1991 - 29/03/2002 (10 years and 9 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/06/1991 - 30/06/1992 (1years) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 08/10/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 24/09/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 11/06/2024 | New Board Member James Tobin Gearey (913197212) Appointed |
| 20/08/2014 | Change in Reg. Office |
| 16/05/2014 | New Confirmation Statement filed |
| 12/09/2013 | Jonathan Andrew (908871316) has left the board |
| 12/09/2013 | Bernhard Klaus Schneider (913830677) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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