BROADREACH GROUP LIMITED
Company is dissolved
General Information
NAME
BROADREACH GROUP LIMITED
COMPANY NUMBER
02427982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/11/1989
27/02/1992
BROADREACH SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01460455002
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
223 Hatfield Road
St Albans
Hertfordshire
AL1 4TB
7b Vulcan House
Calleva Park
Reading
Berkshire
RG7 8PA
Boucher Place
Belfast
BT12 6HT
Flat 6 Scotts Sufferance Wharf
5 Mill Street
London
SE1 2DE
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Pepper House
Market Street
Nantwich
Cheshire
CW5 5DQ
Scott's Sufference Wharf
1 Mill Street
London
SE1 2DE
The Royds Whitechapel Road
Cleckheaton
West Yorkshire
BD19 6HQ
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 |
|---|---|---|
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| BROADREACH GROUP LIMITED | Company is dissolved | View Report |
| BATEMAN''S CLEANING SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about BROADREACH GROUP 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 BROADREACH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADREACH GROUP 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 |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/12/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 04/03/2019 | New Board Member Philip George Clark (911310723) Appointed |
| 04/03/2019 | Philip George Clark (925544598) has left the board |
| 25/02/2019 | New Board Member Philip George Clark (925544598) Appointed |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Stephanie Alison Pound (924981325) Appointed |
| 30/08/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924157158) has left the board |
| 28/08/2018 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 28/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 16/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Daniel Bush (918284535) Appointed |
| 04/01/2018 | New Company Secretary Daniel Bush (924157158) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 22/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
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