Broadmark Limited BORDON


Broadmark Limited was dissolved on 2021-03-16. Broadmark was a private limited company that could have been found at Oak Farm, Oakhanger Road, Bordon, GU35 9HJ, ENGLAND. Its total net worth was valued to be roughly 2 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2015-02-03) was run by 1 director.
Director Rinalds T. who was appointed on 03 April 2018.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-01-05 and last time the statutory accounts were sent was on 28 February 2019. 2016-02-03 was the date of the last annual return.

Broadmark Limited Address / Contact

Office Address Oak Farm
Office Address2 Oakhanger Road
Town Bordon
Post code GU35 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09419262
Date of Incorporation Tue, 3rd Feb 2015
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Sun, 28th Feb 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 16th Feb 2021
Last confirmation statement dated Sun, 5th Jan 2020

Company staff

Rinalds T.

Position: Director

Appointed: 03 April 2018

Katrina K.

Position: Director

Appointed: 02 January 2017

Resigned: 26 July 2019

Viesturs G.

Position: Director

Appointed: 15 October 2015

Resigned: 02 January 2017

Aphrodite M.

Position: Director

Appointed: 19 March 2015

Resigned: 15 October 2015

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2015

Resigned: 10 June 2015

Shirley M.

Position: Director

Appointed: 03 February 2015

Resigned: 19 March 2015

Corporate Directors Limited

Position: Corporate Director

Appointed: 03 February 2015

Resigned: 19 March 2015

People with significant control

Evgeny G.

Notified on 15 March 2019
Nature of control: 75,01-100% shares

Vadim G.

Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-28
Net Worth2   
Balance Sheet
Debtors2222
Other Debtors 222
Reserves/Capital
Called Up Share Capital2   
Shareholder Funds2   
Other
Number Shares Allotted2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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