BROAD QUAY MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BROAD QUAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05822103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS6 6UJ
Hillcrest Estate Management Limi
5 Grove Road
Bristol
BS6 6UJ
BS6 6UJ
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/12/2024 | New Board Member Nicholas Andrew Baxter (932997467) Appointed |
| 25/09/2024 | Camille Anne Gardier (931893880) has left the board |
Credit Risk Overview
Want to learn more about BROAD QUAY MANAGEMENT COMPANY 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 BROAD QUAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD QUAY MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/01/2024 - Present (10 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 234 Past: 71 |
View Report |
|
HILLCREST ESTATE MANAGEMENT LIMITED 02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/12/2024 | New Board Member Nicholas Andrew Baxter (932997467) Appointed |
| 25/09/2024 | Camille Anne Gardier (931893880) has left the board |
| 25/09/2024 | Beth McConnell (931883683) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary BRUNEL PROPERTY MANAGEMENT LIMITED (914727866) Appointed |
| 10/04/2024 | New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (932154895) Appointed |
| 27/02/2024 | Sarah Louise Robinson (931921959) has left the board |
| 16/02/2024 | New Board Member Sarah Louise Robinson (931921959) Appointed |
| 07/02/2024 | New Board Member Camille Anne Gardier (931893880) Appointed |
| 05/02/2024 | New Board Member James Graham Titchener (931883562) Appointed |
| 05/02/2024 | New Board Member Beth McConnell (931883683) Appointed |
| 15/01/2024 | New Accounts filed |
| 02/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Michelle Helen Clarke (924626482) has left the board |
| 01/12/2023 | Anthony Ashley Wilson (915122498) has left the board |
| 30/11/2023 | New Board Member Stewart Colin Booth (911642379) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 04/03/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Company Secretary Michelle Helen Clarke (924626482) Appointed |
| 30/12/2017 | New Accounts filed |
| 18/12/2017 | Ann Brown Bell (920739590) has left the board |
| 04/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary Ann Brown Bell (920739590) Appointed |
| 05/08/2015 | New Annual Return filed |
| 15/10/2014 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Anthony Ashley Wilson (915122498) Appointed |
| 11/12/2012 | Rosalyn Margaret Kitley (915543733) has left the board |
| 11/12/2012 | Change in Reg. Office |
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