Broadview Energy Limited

Company Name	Broadview Energy Limited
Directors	Jeffrey Allan Corrigan and Michael Ross Bolton
Company Status	Active
Company Number	04657768
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	10-12 Bourlet Close London W1W 7BR

Director Name	Mr Michael Ross Bolton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 68-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Peter Robert Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Mr Jeffrey Allan Corrigan
Nationality	Canadian
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	5 Bellevue Road Barnes London SW13 0BJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr David Michael Weekes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Met Apartments 418 Lee High Road London SE12 8RW

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 July 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 2013)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Regent Capital Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 14 January 2016)
Correspondence Address	2nd Floor 69/85 Tabernacle Street London EC2A 4RR

Secretary Name	Regent Capital Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2007)
Correspondence Address	2nd Floor 69/85 Tabernacle Street London EC2A 4RR

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2015)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	broadviewenergy.com
Telephone	020 72689910
Telephone region	London

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10.1m at £0.1	Bel Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,258,375
Gross Profit	£535,083
Net Worth	£1,835,744
Cash	£673,033
Current Liabilities	£756,992

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

8 April 2020	Delivered on: 9 April 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
23 December 2016	Delivered on: 30 December 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees Classification: A registered charge Outstanding
8 December 2010	Delivered on: 22 December 2010 Satisfied on: 30 March 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 1 Â£1.00 ordinary shares held by begl 3 limited and the distribution rights see image for full details. Fully Satisfied
8 September 2010	Delivered on: 23 September 2010 Satisfied on: 30 March 2012 Persons entitled: Ventus Vct PLC (As Security Trustee on Behalf of the Lenders) Classification: Charge over shares and security trust deed Secured details: All monies due or to become due from the borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage, the shares; by way of equitable mortgage, the distribution rights from time to time accruing to or on the shares; and by way of fixed charge, the charged property see image for full details. Fully Satisfied
12 February 2009	Delivered on: 3 March 2009 Satisfied on: 11 May 2012 Persons entitled: Ventus Vct PLC and Ventus 3 Vct PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged contracts - loan agreement for Â£1,800,000 see image for full details. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
26 July 2023	Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Register(s) moved to registered inspection location 10-12 Bourlet Close London W1W 7BR (1 page)
31 March 2022	Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR (1 page)
2 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 July 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021 (1 page)
14 April 2021	Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ (1 page)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
10 August 2020	Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020 (1 page)
15 June 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
10 April 2020	Satisfaction of charge 046577680004 in full (1 page)
9 April 2020	Registration of charge 046577680005, created on 8 April 2020 (31 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 22 January 2020 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
30 December 2016	Registration of charge 046577680004, created on 23 December 2016 (32 pages)
30 December 2016	Registration of charge 046577680004, created on 23 December 2016 (32 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
8 August 2016	Second filing of the annual return made up to 1 May 2015 (17 pages)
8 August 2016	Second filing of the annual return made up to 1 May 2015 (17 pages)
25 May 2016	Annual return Statement of capital on 2016-05-25 GBP 1,012,252.5 Statement of capital on 2016-08-08 GBP 1,012,252.5 (5 pages)
25 May 2016	Register(s) moved to registered office address 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR (1 page)
25 May 2016	Register(s) moved to registered office address 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR (1 page)
25 May 2016	Annual return Statement of capital on 2016-05-25 GBP 1,012,252.5 Statement of capital on 2016-08-08 GBP 1,012,252.5 (5 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for peter hughes (4 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for peter hughes (4 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for robert macnaughton (4 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for regent capital services LIMITED (4 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for robert macnaughton (4 pages)
22 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for regent capital services LIMITED (4 pages)
13 January 2016	Termination of appointment of Peter Robert Hughes as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
13 January 2016	Termination of appointment of Peter Robert Hughes as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
13 January 2016	Termination of appointment of Robert Magnus Macnaughton as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
13 January 2016	Termination of appointment of Robert Magnus Macnaughton as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
13 January 2016	Termination of appointment of Regent Capital Services Limited as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
13 January 2016	Termination of appointment of Regent Capital Services Limited as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (2 pages)
21 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 pages)
21 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA (1 page)
4 September 2015	Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA (1 page)
3 September 2015	Register inspection address has been changed to 14 City Road London EC1Y 2AA (1 page)
3 September 2015	Register inspection address has been changed to 14 City Road London EC1Y 2AA (1 page)
12 May 2015	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
12 May 2015	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
12 May 2015	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,012,252.5 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,012,252.5 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,012,252.5 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,012,252.5 (5 pages)
27 April 2015	Registered office address changed from , Oceana House 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 27 April 2015 (2 pages)
27 April 2015	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 27 April 2015 (2 pages)
27 April 2015	Registered office address changed from , Oceana House 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 27 April 2015 (2 pages)
22 April 2015	Appointment of Michael Ross Bolton as a director on 19 March 2015 (3 pages)
22 April 2015	Appointment of Michael Ross Bolton as a director on 19 March 2015 (3 pages)
25 March 2015	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 10 March 2015 (1 page)
25 March 2015	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 10 March 2015 (1 page)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders (9 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 1,012,252.50 (4 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 1,012,252.50 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Solvency statement dated 16/05/14 (4 pages)
29 May 2014	Statement by directors (4 pages)
29 May 2014	Solvency statement dated 16/05/14 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Statement by directors (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,012,252.5 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,012,252.5 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 959,252.5 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 962,252.5 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 959,252.5 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 962,252.5 (3 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 15 May 2013 (1 page)
15 May 2013	Termination of appointment of Warwick Consultancy Services Limited as a secretary (1 page)
15 May 2013	Termination of appointment of Warwick Consultancy Services Limited as a secretary (1 page)
15 May 2013	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
15 May 2013	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
15 May 2013	Registered office address changed from , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR on 15 May 2013 (1 page)
2 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 959,252.5 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 959,252.5 (3 pages)
23 October 2012	Memorandum and Articles of Association (20 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2012	Memorandum and Articles of Association (20 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 929,252.5 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 929,252.5 (3 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 901,752.5 (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 901,752.5 (3 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 August 2011	Termination of appointment of Stephen Read as a director (1 page)
2 August 2011	Termination of appointment of Stephen Read as a director (1 page)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 900,052.5 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 900,052.5 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 900,052.5 (3 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
7 April 2011	Appointment of Mr Robert Magnus Macnaughton as a director (2 pages)
7 April 2011	Appointment of Mr Robert Magnus Macnaughton as a director (2 pages)
5 April 2011	Appointment of Mr Stephen John Read as a director (2 pages)
5 April 2011	Director's details changed for Mr Jeffrey Allan Corrigan on 8 February 2011 (2 pages)
5 April 2011	Appointment of Mr Stephen John Read as a director (2 pages)
5 April 2011	Director's details changed for Mr Jeffrey Allan Corrigan on 8 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Robert Hughes on 8 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Robert Hughes on 8 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jeffrey Allan Corrigan on 8 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Peter Robert Hughes on 8 February 2011 (2 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (13 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (13 pages)
18 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 897,052.5 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 897,052.5 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 897,052.5 (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (22 pages)
25 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
25 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
25 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (22 pages)
24 April 2010	Director's details changed for Regent Capital Services Limited on 1 January 2010 (2 pages)
24 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
24 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
24 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
24 April 2010	Director's details changed for Regent Capital Services Limited on 1 January 2010 (2 pages)
24 April 2010	Director's details changed for Regent Capital Services Limited on 1 January 2010 (2 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 May 2009	Ad 31/03/09\gbp si [email protected]=38000\gbp ic 315352.5/353352.5\ (4 pages)
29 May 2009	Ad 31/03/09\gbp si [email protected]=38000\gbp ic 315352.5/353352.5\ (4 pages)
1 April 2009	Return made up to 05/02/09; full list of members (10 pages)
1 April 2009	Return made up to 05/02/09; full list of members (10 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2009	Ad 18/12/08\gbp si [email protected]=22000\gbp ic 801852.5/823852.5\ (2 pages)
7 February 2009	Ad 18/12/08\gbp si [email protected]=22000\gbp ic 801852.5/823852.5\ (2 pages)
27 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 May 2008	Ad 20/04/08\gbp si [email protected]=15400\gbp ic 786452.5/801852.5\ (2 pages)
23 May 2008	Ad 20/04/08\gbp si [email protected]=15400\gbp ic 786452.5/801852.5\ (2 pages)
8 May 2008	Ad 06/04/08\gbp si [email protected]=10753.9\gbp ic 775698.6/786452.5\ (3 pages)
8 May 2008	Ad 06/04/08\gbp si [email protected]=10753.9\gbp ic 775698.6/786452.5\ (3 pages)
18 April 2008	Ad 20/03/08\gbp si [email protected]=16000\gbp ic 759698.6/775698.6\ (3 pages)
18 April 2008	Ad 20/03/08\gbp si [email protected]=16000\gbp ic 759698.6/775698.6\ (3 pages)
4 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2008	Ad 27/02/08\gbp si [email protected]=115384.6\gbp ic 644314/759698.6\ (2 pages)
3 March 2008	Ad 27/02/08\gbp si [email protected]=115384.6\gbp ic 644314/759698.6\ (2 pages)
1 March 2008	Return made up to 05/02/08; full list of members (11 pages)
1 March 2008	Return made up to 05/02/08; full list of members (11 pages)
28 February 2008	Appointment terminated secretary regent capital services LIMITED (1 page)
28 February 2008	Appointment terminated secretary regent capital services LIMITED (1 page)
4 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
18 June 2007	Ad 22/03/07--------- Â£ si [email protected]=40000 Â£ ic 644314/684314 (2 pages)
18 June 2007	Ad 22/03/07--------- Â£ si [email protected]=40000 Â£ ic 644314/684314 (2 pages)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New secretary appointed (1 page)
20 April 2007	Ad 22/02/07--------- Â£ si [email protected]=40000 Â£ ic 604314/644314 (2 pages)
20 April 2007	Ad 22/02/07--------- Â£ si [email protected]=40000 Â£ ic 604314/644314 (2 pages)
28 March 2007	Ad 22/02/07-22/02/07 Â£ si [email protected]=40000 Â£ ic 564314/604314 (2 pages)
28 March 2007	Ad 22/02/07-22/02/07 Â£ si [email protected]=40000 Â£ ic 564314/604314 (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2007	Nc inc already adjusted 22/02/07 (1 page)
8 March 2007	Nc inc already adjusted 22/02/07 (1 page)
7 March 2007	Return made up to 05/02/07; full list of members (12 pages)
7 March 2007	Return made up to 05/02/07; full list of members (12 pages)
21 January 2007	New secretary appointed (1 page)
21 January 2007	New secretary appointed (1 page)
21 November 2006	Ad 13/07/06--------- Â£ si [email protected]=1500 Â£ ic 562814/564314 (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Ad 13/07/06--------- Â£ si [email protected]=1500 Â£ ic 562814/564314 (2 pages)
11 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
26 May 2006	Ad 03/04/06--------- Â£ si [email protected]=425000 Â£ ic 137814/562814 (4 pages)
26 May 2006	Ad 03/04/06--------- Â£ si [email protected]=425000 Â£ ic 137814/562814 (4 pages)
2 May 2006	Return made up to 05/02/06; full list of members (8 pages)
2 May 2006	Return made up to 05/02/06; full list of members (8 pages)
13 April 2006	Registered office changed on 13/04/06 from: suite 9, warren court, euston roafd, london NW1 3AA (1 page)
13 April 2006	Registered office changed on 13/04/06 from: suite 9 warren court euston roafd london NW1 3AA (1 page)
24 March 2006	Ad 17/02/06--------- Â£ si [email protected]=29714 Â£ ic 108100/137814 (2 pages)
24 March 2006	Ad 17/02/06--------- Â£ si [email protected]=29714 Â£ ic 108100/137814 (2 pages)
8 March 2006	S-div 13/02/06 (2 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 March 2006	Memorandum and Articles of Association (4 pages)
8 March 2006	Nc inc already adjusted 13/02/06 (1 page)
8 March 2006	S-div 13/02/06 (2 pages)
8 March 2006	Nc inc already adjusted 13/02/06 (1 page)
8 March 2006	Memorandum and Articles of Association (4 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 October 2005	Â£ nc 100/1000000 14/09/05 (1 page)
12 October 2005	Ad 14/09/05--------- Â£ si 86430@1=86430 Â£ ic 100/86530 (1 page)
12 October 2005	Â£ nc 100/1000000 14/09/05 (1 page)
12 October 2005	Ad 14/09/05--------- Â£ si 21570@1=21570 Â£ ic 86530/108100 (1 page)
12 October 2005	Ad 14/09/05--------- Â£ si 86430@1=86430 Â£ ic 100/86530 (1 page)
12 October 2005	Ad 14/09/05--------- Â£ si 21570@1=21570 Â£ ic 86530/108100 (1 page)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 February 2005	Return made up to 05/02/05; full list of members (2 pages)
16 February 2005	Return made up to 05/02/05; full list of members (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 05/02/04; full list of members (7 pages)
9 February 2004	Return made up to 05/02/04; full list of members (7 pages)
11 April 2003	Registered office changed on 11/04/03 from: suite 4 79 baker street london W1U 6RG (1 page)
11 April 2003	Registered office changed on 11/04/03 from: suite 4, 79 baker street, london, W1U 6RG (1 page)
21 March 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2003	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 312B high street, orpington, kent BR6 0NG (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 312B high street orpington kent BR6 0NG (1 page)
12 February 2003	Secretary resigned (1 page)
5 February 2003	Incorporation (16 pages)
5 February 2003	Incorporation (16 pages)

Broadview Energy Limited

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