BROADHALL HAMPTON LIMITED

dissolved Company number 03129920

Private Limited by Shares · Incorporated on 23rd Nov 1995 · Closed on 3rd Sep 2013

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SIC code: 41100
Registered office: London, W1J 8LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BROADHALL HAMPTON LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

103 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bonita Guntrip	Secretary	1st May 2012	This company	Not recorded	View profile
Jonathan Whittingham	Director	9th Jun 2005		British	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
FALKLAND CARE AND EDUCATION GROUP LIMITED	17438671	4th Sep 2026	active
PROJECT THISTLE PROP CO LIMITED	17438716	4th Sep 2026	active
PROJECT THISTLE MIDCO LIMITED	17435463	3rd Sep 2026	active
PROJECT THISTLE TOPCO LIMITED	17431231	1st Sep 2026	active
HARWOOD PRIVATE CAPITAL U.K. II L.P.	LP024557	23rd Apr 2026	active

Showing the latest 5 of 102 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1995
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd Nov 1995 Company incorporated
23rd Nov 1995 Irene Harrison appointed as Nominee secretary
23rd Nov 1995 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Corporate nominee director
20th Dec 1995 FARMERS FABRICATIONS LIMITED appointed as Corporate secretary
20th Dec 1995 Irene Harrison resigned as Nominee secretary
20th Dec 1995 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Corporate nominee director
20th Dec 1995 Clive Mathias appointed as Director
15th Jan 1996 Michael Davies appointed as Director
15th Jan 1996 FARMERS FABRICATIONS LIMITED resigned as Corporate secretary
15th Jan 1996 Elizabeth Fathi appointed as Director
15th Jan 1996 Clive Mathias appointed as Secretary
24th Jan 2002 John Sutherland appointed as Secretary
24th Jan 2002 Graeme Jackson appointed as Director
24th Jan 2002 David Diemer appointed as Director
24th Jan 2002 Edward Dadley appointed as Director
31st Jan 2002 Clive Mathias resigned as Director
5th Feb 2002 Clive Mathias resigned as Secretary
20th Jul 2003 Elizabeth Fathi resigned as Director
6th Feb 2004 David Diemer resigned as Director
9th Jun 2005 Jonathan Whittingham appointed as Director
9th Jun 2005 Paul Sellars appointed as Director
9th Jun 2005 Graeme Jackson resigned as Director
27th Sep 2005 Edward Dadley resigned as Director
25th Nov 2005 John Sutherland resigned as Secretary
25th Nov 2005 David Mitchell appointed as Secretary
30th Jun 2006 David Mitchell appointed as Director
30th Jun 2006 Paul Sellars resigned as Director
28th Feb 2007 David Mitchell resigned as Director
22nd Mar 2007 Michael Davies resigned as Director
5th Apr 2007 David Mitchell resigned as Secretary
5th Apr 2007 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
1st May 2012 Bonita Guntrip appointed as Secretary
1st May 2012 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary

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