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Officers25

Documents101

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Last updated: May 01, 2024

BROADREACH GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Sep 1989 (35 years ago)

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Summary

NameBROADREACH GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02427982
Incorporation Date29 Sep 1989 (35 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BATEM******************************

ActiveUnited Kingdom

BAKER*************************

ActiveUnited Kingdom

UNIQU***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

MACLELLAN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradbury, Trevor

Director


Appointed on20 Jul 2006

Resigned on22 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadley, John Rodgers

Director


Resigned on31 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Nov 2020

individual

IndividualUnited Kingdom

Bush, Daniel

Secretary


Appointed on22 Dec 2017

Resigned on28 Aug 2018

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Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type fullAAView
11 Oct 2022Confirmation statement with no updatesCS01View
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is BROADREACH GROUP LIMITED's headquarters?

BROADREACH GROUP LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is BROADREACH GROUP LIMITED's industry?

BROADREACH GROUP LIMITED is in the industry of Activities of holding companies

What year was BROADREACH GROUP LIMITED started?

BROADREACH GROUP LIMITED was started in 1989

Sources: Companies House