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BROADCASTLE FINANCE LIMITED - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, United Kingdom
Company Information
- Company registration number
- 00542018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 Station Road
- Marlow
- Buckinghamshire
- SL7 1NS
- England 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, England UK
Management
- Managing Directors
- GEAREY, James Tobin
- MASON, Steven John
- Company secretaries
- BRITTON, Ralph Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-12-16
- Dissolved on
- 2015-02-10
- SIC/NACE
- 64910
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BROADCASTLE BANK LIMITED
- Filing of Accounts
- Due Date: 2014-12-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-05-10
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BROADCASTLE FINANCE LIMITED Company Description
- BROADCASTLE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00542018. Its current trading status is "closed". It was registered 1954-12-16. It was previously called BROADCASTLE BANK LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at 81 Station Road .
Get BROADCASTLE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-02-10) - GAZ2
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2014-11-10) - 4.71
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resolution (2014-08-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2014-08-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-08-28) - 600
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liquidation-resolution-miscellaneous (2014-08-28) - LIQ MISC RES
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-10) - TM01
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certificate-change-of-name-company (2013-04-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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termination-director-company-with-name-termination-date (2013-08-21) - TM01
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resolution (2013-08-29) - RESOLUTIONS
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legacy (2013-08-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-29) - SH19
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legacy (2013-08-29) - SH20
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mortgage-satisfy-charge-full (2013-09-03) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-15) - TM01
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accounts-with-accounts-type-full (2012-06-18) - AA
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resolution (2012-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-02) - CH03
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change-person-director-company-with-change-date (2011-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-04-24) - MISC
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auditors-resignation-company (2009-05-06) - AUD
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legacy (2009-05-13) - 363a
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legacy (2009-05-14) - 288a
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legacy (2009-05-09) - 288b
keyboard_arrow_right 2008
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-11-13) - 288a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-06-05) - 363a
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legacy (2008-02-12) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-10) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-06-13) - 363a
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legacy (2007-09-23) - 288b
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legacy (2007-09-28) - 288b
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-11-14) - 288c
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-08-31) - 287
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legacy (2006-05-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 288b
-
legacy (2005-01-08) - 395
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legacy (2005-04-19) - 395
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legacy (2005-04-22) - 288b
-
legacy (2005-06-07) - 363s
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accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-06-14) - 288a
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legacy (2005-10-17) - 288a
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legacy (2005-09-23) - 225
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auditors-resignation-company (2005-10-31) - AUD
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
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legacy (2004-01-05) - 288b
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legacy (2004-01-08) - 88(2)R
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certificate-change-of-name-company (2004-01-16) - CERTNM
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legacy (2004-01-22) - 395
-
legacy (2004-05-28) - 363s
-
legacy (2004-05-07) - 288b
-
legacy (2004-01-28) - 395
-
legacy (2004-07-15) - 395
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legacy (2004-10-07) - 395
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accounts-with-accounts-type-group (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-group (2003-05-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 363s
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accounts-with-accounts-type-group (2002-06-17) - AA
-
legacy (2002-09-18) - 288b
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legacy (2002-07-06) - 288a
-
legacy (2002-10-07) - 123
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-10-07) - 88(2)R
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legacy (2002-09-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full-group (2001-03-21) - AA
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legacy (2001-03-07) - 288a
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legacy (2001-02-26) - 287
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-full-group (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 288a
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legacy (1999-08-26) - 403a
-
legacy (1999-08-11) - 288b
-
legacy (1999-07-30) - 395
-
legacy (1999-05-22) - 363s
-
legacy (1999-05-22) - 288a
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accounts-with-accounts-type-full-group (1999-03-17) - AA
-
legacy (1999-08-26) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-02) - CERTNM
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accounts-with-accounts-type-full-group (1998-04-22) - AA
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legacy (1998-05-15) - 363s
-
legacy (1998-07-28) - 395
-
legacy (1998-11-27) - 395
keyboard_arrow_right 1997
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legacy (1997-12-31) - 88(2)R
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full-group (1997-04-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-25) - AA
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legacy (1996-06-07) - 363s
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legacy (1996-08-06) - 395
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resolution (1996-11-15) - RESOLUTIONS
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legacy (1996-11-15) - 88(2)R
-
legacy (1996-11-15) - 123
keyboard_arrow_right 1995
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legacy (1995-12-30) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-05-16) - AA
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legacy (1995-05-16) - 363s
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legacy (1995-07-26) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-09) - AA
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legacy (1994-05-13) - 363s
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legacy (1994-12-20) - 88(2)R
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resolution (1994-12-20) - RESOLUTIONS
-
legacy (1994-12-20) - 123
keyboard_arrow_right 1993
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legacy (1993-11-09) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-01) - AA
-
legacy (1993-06-01) - 363s
-
legacy (1993-05-08) - 395
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 288
-
legacy (1992-02-12) - 395
-
legacy (1992-02-25) - 395
-
legacy (1992-06-22) - 363s
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accounts-with-accounts-type-full-group (1992-06-22) - AA
-
legacy (1992-06-22) - 395
-
legacy (1992-06-23) - 288
-
legacy (1992-09-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 400
-
legacy (1991-08-24) - 403a
-
legacy (1991-08-02) - 395
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resolution (1991-08-01) - RESOLUTIONS
-
legacy (1991-05-16) - 395
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accounts-with-accounts-type-full (1991-05-08) - AA
-
legacy (1991-05-08) - 363b
-
legacy (1991-04-12) - 395
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resolution (1991-01-30) - RESOLUTIONS
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legacy (1991-01-30) - 88(2)R
-
legacy (1991-01-16) - 395
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memorandum-articles (1991-08-01) - MEM/ARTS
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legacy (1991-12-04) - 403a
-
legacy (1991-09-12) - 395
-
legacy (1991-12-13) - 395
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legacy (1991-10-26) - 403a
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statement-of-affairs (1991-10-15) - SA
-
legacy (1991-09-20) - 395
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resolution (1991-09-18) - RESOLUTIONS
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legacy (1991-09-18) - 88(2)R
-
legacy (1991-09-18) - 123
-
legacy (1991-09-16) - 395
keyboard_arrow_right 1990
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legacy (1990-04-05) - 395
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legacy (1990-05-16) - 363
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legacy (1990-06-28) - 395
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accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-09-20) - 395
-
legacy (1990-10-06) - 395
-
legacy (1990-12-27) - 395
-
legacy (1990-09-04) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-09) - AA
-
legacy (1988-08-09) - 363
-
legacy (1988-05-25) - 287
-
legacy (1988-03-15) - 395
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 287
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legacy (1987-06-22) - 225(1)
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accounts-with-accounts-type-full (1987-04-07) - AA
-
legacy (1987-04-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87