OpenCompanies

Broadland Nominees Limited

Company number
04560436
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Oct 2002
Nature of business
Dormant Company
Corporate group
Crif Gp Limited (6 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • DE Facto 1023 Limited (until 13 Dec 2002)

Officers

NameRoleAppointedResigned
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 11 Oct 2002 6 Dec 2002
TRAVERS SMITH LIMITED Corporate-Nominee-Director 11 Oct 2002 6 Dec 2002
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Oct 2002 6 Dec 2002
SPENCE, Colin William Secretary 6 Dec 2002 3 Nov 2003
SOUTHERN, Mark Peter Director 6 Dec 2002 15 Apr 2005
TEMPLE SECRETARIES LIMITED Corporate-Secretary 3 Nov 2003 30 Jun 2008
TOON, David Mark Secretary 23 Jul 2009 3 Nov 2010
GALE, Peter Director 13 Jan 2003 31 Mar 2022
CLOSE, Francis Joseph Director 13 Jan 2003 14 Jun 2023
RADFORD, Simon John Director 6 Dec 2002 14 Jun 2023
LINCH, Perry Lloyd Samuel Director 14 Jun 2023 17 Dec 2024
SMITH, Adam Patrick Director 14 Jun 2023
MELNIK, Elena Vasilievna Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Broadland Lp Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Broadland Nominees Limited → Broadland LP Gp Limited → Lothbury Investment Management Limited

Directors’ other companies

Companies at the same address

Data