Arbor Ventures Limited in Covent Garden LONDON

Arbor Ventures Limited LONDON

Arbor Ventures started in year 2003 as Private Limited Company with registration number 04862974. The Arbor Ventures company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since 2003/10/23 Arbor Ventures Limited is no longer carrying the name Broad Resources.

There is a single director in the firm at the moment - Christopher M., appointed on 11 August 2003. In addition, a secretary was appointed - Robert K., appointed on 9 September 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arbor Ventures Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04862974
Date of Incorporation	Mon, 11th Aug 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Robert K.

Position: Secretary

Appointed: 09 September 2011

Christopher M.

Position: Director

Appointed: 11 August 2003

Petra T.

Position: Director

Appointed: 23 October 2006

Resigned: 09 September 2011

Petra T.

Position: Secretary

Appointed: 23 October 2006

Resigned: 09 September 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

Joanne B.

Position: Secretary

Appointed: 11 August 2003

Resigned: 23 October 2006

Joanne B.

Position: Director

Appointed: 11 August 2003

Resigned: 23 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Christopher M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broad Resources	October 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, July 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2016/07/06	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	51000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	51000.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 14th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 14th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363(288)	2005/09/14 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, July 2005	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2005	incorporation	Free Download (4 pages)
88(2)R	Alloted 50000 shares on 2004/10/22. Value of each share 1 £, total number of shares: 51000. filed on: 16th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2004/10/22. Value of each share 1 £, total number of shares: 51000. filed on: 16th, February 2005	capital	Free Download (2 pages)
123	£ nc 1000/250000 21/10/04 filed on: 31st, January 2005	capital	Free Download (1 page)
123	£ nc 1000/250000 21/10/04 filed on: 31st, January 2005	capital	Free Download (1 page)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2003	incorporation	Free Download (12 pages)
88(2)R	Alloted 999 shares on 2003/09/11. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/09/11. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, August 2003	incorporation	Free Download (16 pages)

Arbor Ventures Limited LONDON

Arbor Ventures Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Christopher M.

Petra T.

Petra T.

Temple Secretaries Limited

Joanne B.

Joanne B.

Company Directors Limited

People with significant control

Company previous names

Company filings

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