Broadcenter Limited

Company Name	Broadcenter Limited
Director	Stephanie Towning
Company Status	Active
Company Number	01867115
Category	Private Limited Company
Incorporation Date	28 November 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephanie Towning
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(22 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Recruitment
Country of Residence	England
Correspondence Address	23a Oberstein Road London SW11 2AE

Secretary Name	Mr Henry Carr
Status	Current
Appointed	04 June 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	23 Oberstein Road London SW11 2AE

Director Name	Miss Christine Chinnery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 1997)
Role	PR Assistant
Correspondence Address	23c Oberstein Road London SW11 2AE

Secretary Name	Miss Pennie Lowe
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 December 1993)
Role	Company Director
Correspondence Address	23 Oberstein Road London SW11 2AE

Secretary Name	Paul Bingam
Nationality	British
Status	Resigned
Appointed	28 December 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1995)
Role	Secretary
Correspondence Address	23a Oberstein Road London SW11 2AE

Secretary Name	Nicholas Charles Smailes
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Businessman
Correspondence Address	30 Longbeach Road London SW11 5ST

Director Name	Dale Wyatt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1999)
Role	Professional
Correspondence Address	23d Oberstein Road London SW11 2AE

Secretary Name	Kirsty Trainor
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2001)
Role	Logistics Manager
Correspondence Address	23a Oberstein Road London SW11 2AE

Director Name	Peter Charles Edward Gubbins
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2001)
Role	Publisher
Correspondence Address	30b Oberstein Road Battersea London SW11 2AE

Director Name	Mark Nicholas Murray Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2005)
Role	Ad Exec
Correspondence Address	23d Oberstein Road London Greater London SW11 2AE

Secretary Name	Dr Fiona Janet Gregory
Nationality	British
Status	Resigned
Appointed	13 January 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 2005)
Role	Student
Correspondence Address	23a Oberstein Road London Greater London SW11 2AE

Director Name	Gemma France
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2007)
Role	Account Manager
Correspondence Address	23c Oberstein Road London SW11 2AE

Secretary Name	Sarah Jane Horrell
Nationality	British
Status	Resigned
Appointed	20 August 2005(20 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2016)
Role	Accountant
Correspondence Address	23d Oberstein Road London SW11 2AE

Secretary Name	Mr Adam James Healy
Status	Resigned
Appointed	30 April 2016(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2019)
Role	Company Director
Correspondence Address	23 Oberstein Road London SW11 2AE

Location

Registered Address	23 Oberstein Road London SW11 2AE
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Charles Edward Hodge 25.00% Ordinary
1 at £1	Mr Gary Wilkins 25.00% Ordinary
1 at £1	Sarah Jane Horrell 25.00% Ordinary
1 at £1	Stephanie Towning 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 June 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
6 June 2023	Termination of appointment of Henry Carr as a secretary on 2 June 2023 (1 page)
2 June 2023	Appointment of Mr Jonathan Paul West-Symes as a secretary on 2 June 2023 (2 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
3 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Adam James Healy as a secretary on 4 June 2019 (1 page)
4 June 2019	Appointment of Mr Henry Carr as a secretary on 4 June 2019 (2 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (4 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (4 pages)
30 April 2016	Termination of appointment of Sarah Jane Horrell as a secretary on 30 April 2016 (1 page)
30 April 2016	Appointment of Mr Adam James Healy as a secretary on 30 April 2016 (2 pages)
30 April 2016	Appointment of Mr Adam James Healy as a secretary on 30 April 2016 (2 pages)
30 April 2016	Termination of appointment of Sarah Jane Horrell as a secretary on 30 April 2016 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (4 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Stephanie Towning on 25 May 2012 (2 pages)
19 July 2012	Director's details changed for Stephanie Towning on 25 May 2012 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 August 2010	Annual return made up to 25 May 2010 (14 pages)
19 August 2010	Annual return made up to 25 May 2010 (14 pages)
18 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 July 2009	Return made up to 25/05/09; full list of members (10 pages)
17 July 2009	Return made up to 25/05/09; full list of members (10 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 July 2008	Return made up to 25/05/08; full list of members (4 pages)
21 July 2008	Return made up to 25/05/08; full list of members (4 pages)
5 September 2007	Accounts made up to 31 March 2007 (2 pages)
5 September 2007	Accounts made up to 31 March 2007 (2 pages)
13 July 2007	Return made up to 25/05/07; no change of members (6 pages)
13 July 2007	Return made up to 25/05/07; no change of members (6 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 25/05/05; full list of members (7 pages)
12 July 2005	Return made up to 25/05/05; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 June 2004	Return made up to 25/05/04; full list of members (7 pages)
21 June 2004	Return made up to 25/05/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Return made up to 25/05/01; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Return made up to 25/05/01; full list of members (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
23 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 25/05/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 25/05/99; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 June 1998	Return made up to 25/05/98; full list of members (7 pages)
22 June 1998	Return made up to 25/05/98; full list of members (7 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Return made up to 25/05/96; full list of members (5 pages)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 August 1996	Return made up to 25/05/96; full list of members (5 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
19 June 1995	Return made up to 25/05/95; full list of members (6 pages)
19 June 1995	Return made up to 25/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Broadcenter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London