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Broadland Nominees Limited LONDON

Broadland Nominees started in year 2002 as Private Limited Company with registration number 04560436. The Broadland Nominees company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since Fri, 13th Dec 2002 Broadland Nominees Limited is no longer carrying the name De Facto 1023.

The firm has 3 directors, namely Perry L., Adam S. and Elena M.. Of them, Elena M. has been with the company the longest, being appointed on 31 March 2022 and Perry L. and Adam S. have been with the company for the least time - from 14 June 2023. At present 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.

Broadland Nominees Limited Address / Contact

Office Address 1 Angel Lane
Town London
Post code EC4R 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04560436
Date of Incorporation Fri, 11th Oct 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Perry L.

Position: Director

Appointed: 14 June 2023

Adam S.

Position: Director

Appointed: 14 June 2023

Elena M.

Position: Director

Appointed: 31 March 2022

David T.

Position: Secretary

Appointed: 23 July 2009

Resigned: 03 November 2010

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2003

Resigned: 30 June 2008

Francis C.

Position: Director

Appointed: 13 January 2003

Resigned: 14 June 2023

Peter G.

Position: Director

Appointed: 13 January 2003

Resigned: 31 March 2022

Simon R.

Position: Director

Appointed: 06 December 2002

Resigned: 14 June 2023

Colin S.

Position: Secretary

Appointed: 06 December 2002

Resigned: 03 November 2003

Mark S.

Position: Director

Appointed: 06 December 2002

Resigned: 15 April 2005

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 06 December 2002

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 06 December 2002

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 06 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Broadland Lp Gp Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broadland Lp Gp Limited

160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04560431
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

De Facto 1023 December 13, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, June 2023 		Free Download (8 pages)

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