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Broadview Energy Developments Limited LONDON

Broadview Energy Developments started in year 2005 as Private Limited Company with registration number 05496904. The Broadview Energy Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 91 Charlotte Street. Postal code: W1T 4PX.

The company has 2 directors, namely Michael B., Jeffrey C.. Of them, Jeffrey C. has been with the company the longest, being appointed on 20 September 2005 and Michael B. has been with the company for the least time - from 10 December 2015. Currenlty, the company lists one former director, whose name is Peter H. and who left the the company on 14 January 2016. In addition, there is one former secretary - Jeffrey C. who worked with the the company until 5 January 2007.

Broadview Energy Developments Limited Address / Contact

Office Address 91 Charlotte Street
Town London
Post code W1T 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05496904
Date of Incorporation Fri, 1st Jul 2005
Industry Distribution of electricity
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 10 December 2015

Jeffrey C.

Position: Director

Appointed: 20 September 2005

Warwick Consultancy Services Limited

Position: Corporate Secretary

Appointed: 05 January 2007

Resigned: 06 July 2015

Jeffrey C.

Position: Secretary

Appointed: 20 September 2005

Resigned: 05 January 2007

Peter H.

Position: Director

Appointed: 20 September 2005

Resigned: 14 January 2016

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2005

Resigned: 20 September 2005

Hammonds Directors Limited

Position: Nominee Director

Appointed: 01 July 2005

Resigned: 20 September 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Broadview Energy Limited from London, England. This PSC is classified as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Broadview Energy Limited

2nd Floor Titchfield House 69-85 Tabernacle Street, London, EC2A 4RR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04657768
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors 11111
Other Debtors 11111
Net Assets Liabilities11    
Other
Total Assets Less Current Liabilities 11111
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted 1    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, December 2023 		Free Download (12 pages)

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