BROADSHEET SERVICES LIMITED

Profile BROADSHEET SERVICES LIMITED

Actual on 01.12.2021
Company name
BROADSHEET SERVICES LIMITED
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Company number
02718398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1992
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Accounts

Actual

First accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LITTLE HALT, BULL LANE, CHISLEHURST, BR7 6NX
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PSC and Officers BROADSHEET SERVICES LIMITED

Officers

(as of 19.09.2020)

HUGHES, Michael
Status: Active
Appointed on: Thursday, 30 October 2014
Correspondence address: Little Halt Bull Lane, Chislehurst, United Kingdom, BR7 6NX
Role: Secretary
HUGHES, Michael
Status: Active
Appointed on: Thursday, 02 July 1992
Correspondence address: Little Halt, Bull Lane, Chislehurst, BR7 6NX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: It Manager
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Thursday, 02 July 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Thursday, 02 July 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Thursday, 02 July 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
HUGHES, Peter Bertram
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Thursday, 30 October 2014
Correspondence address: 3 Ashness Drive, Bramhall, Stockport, Cheshire, SK7 2JH
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Michael Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors