BRODEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRODEN HOLDINGS LIMITED
COMPANY NUMBER
07879386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2011
(13years old)
WEBSITE
BRODENMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7AB
Central House 1 Alwyne Road
London
SW19 7AB
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 |
|---|---|---|
| PRIME ESS LIMITED | Non-Trading | View Report |
| BRODEN HOLDINGS LIMITED | Company is dissolved | View Report |
| BRODEN MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 30/01/2024 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 30/01/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
Credit Risk Overview
Want to learn more about BRODEN HOLDINGS 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 BRODEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODEN HOLDINGS 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 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 24 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME ESS LIMITED | Non-Trading | View Report |
| BRODEN HOLDINGS LIMITED | Company is dissolved | View Report |
| BRODEN MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 30/01/2024 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 30/01/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 18/01/2024 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 05/10/2023 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 05/10/2023 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 30/08/2019 | New Board Member Peter Ronald Luckham-Jones (912200767) Appointed |
| 30/08/2019 | David Stuart Brown (907171303) has left the board |
| 30/08/2019 | Alison Teresa Knoll (905815209) has left the board |
| 30/08/2019 | David James Holden (907854363) has left the board |
| 24/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 24/01/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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