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BROADBEECH SOLUTIONS LTD

Company number 08089837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 AD01 Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016
11 Nov 2016 AD01 Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 11 November 2016
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 AD01 Registered office address changed from 49 Samuel Jones Court Southampton Way London SE15 6FG to 41 Green Lane Shepperton Middlesex TW17 8DS on 9 November 2015
18 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015 CH01 Director's details changed for Ngozi Babundo on 30 May 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England
20 May 2014 CH01 Director's details changed for Ngozi Babundo on 20 May 2014
20 May 2014 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
20 May 2014 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 20 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Jun 2013 AD02 Register inspection address has been changed
21 Jun 2013 AD03 Register(s) moved to registered inspection location
08 Oct 2012 TM01 Termination of appointment of Marise Heydenrych as a director
08 Oct 2012 AP01 Appointment of Ngozi Babundo as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted