BROADWALL DEVELOPMENTS LIMITED

active Company number 03490007

Private Limited by Shares · Incorporated on 8th Jan 1998

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SIC code: 82990
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2021

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Overview

BROADWALL DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ASHDOWN SECRETARIES LIMITED	Corporate secretary	14th Aug 2012		Not recorded	View profile
Thaddeus Lynch	Director	31st Oct 2018		Irish	View profile
Arnoud Rudolf Sekreve	PSC	6th Apr 2016	—	Dutch	View profile
Elizabeth Catharine Sekreve	PSC	6th Apr 2016	—	Dutch	View profile
David Sebastiaan Sekreve	PSC	6th Apr 2016	—	Dutch	View profile

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Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Jan 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

8th Jan 1998 Company incorporated
8th Jan 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
8th Jan 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Feb 1998 LONDON DIRECTORS LIMITED appointed as Corporate director
6th Feb 1998 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
6th Feb 1998 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Feb 1998 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jun 1998 Anthony Taylor appointed as Director
1st Jun 1998 Stephen Hirst appointed as Director
1st Jun 1998 LONDON DIRECTORS LIMITED resigned as Corporate director
1st Jun 1998 Linda Taylor appointed as Director
23rd Jul 1998 Stephen Hirst resigned as Director
23rd Jul 1998 Fiona Parsons appointed as Director
2nd Jan 2001 Fiona Parsons resigned as Director
2nd Jul 2002 Anthony Taylor resigned as Director
1st Feb 2005 Brenda Cocksedge appointed as Director
1st Feb 2005 Linda Taylor resigned as Director
14th Aug 2012 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
14th Aug 2012 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
14th Aug 2012 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Nov 2012 Brenda Cocksedge resigned as Director
30th Nov 2012 Donncha Sheehan appointed as Director
10th Mar 2016 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
10th Mar 2016 Donncha Sheehan resigned as Director
10th Mar 2016 Ryan Barrett appointed as Director
6th Apr 2016 Arnoud Rudolf Sekreve appointed as PSC
6th Apr 2016 Elizabeth Catharine Sekreve appointed as PSC
6th Apr 2016 David Sebastiaan Sekreve appointed as PSC
31st Oct 2018 Thaddeus Lynch appointed as Director
31st Oct 2018 Ryan Barrett resigned as Director
19th Jun 2020 Confirmation statement made up
30th Sep 2021 Next accounts due

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