BROADHOLME LTD

Profile BROADHOLME LTD

Actual on 01.11.2020
Company name
BROADHOLME LTD
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Company number
05102246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
269 BIRCHOVER WAY, ALLESTREE, DERBY, DERBYSHIRE, DE22 2RS
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PSC and Officers BROADHOLME LTD

Officers

(as of 19.09.2020)

DUNGATE, Annette Mary
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Blandford Close, Alvaston, United Kingdom, Derbyshire, Derby, DE24 0SG, 6
Role: Secretary
MASON, Henry Roger
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 269 Birchover Way, Allestree, Derbyshire, Derby, DE22 2RS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Henry Roger Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent