BROADVIEW ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | BROADVIEW ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05496904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADVIEW ENERGY DEVELOPMENTS LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is BROADVIEW ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | 10-12 Bourlet Close W1W 7BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADVIEW ENERGY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROADVIEW ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for BROADVIEW ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on Apr 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on Jul 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 10-12 Bourlet Close London W1W 7BR | 1 pages | AD02 | ||
Register(s) moved to registered office address 10-12 Bourlet Close London W1W 7BR | 1 pages | AD04 | ||
Register(s) moved to registered office address 10-12 Bourlet Close London W1W 7BR | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on Jul 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ on Apr 13, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on Apr 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BROADVIEW ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Michael Ross | Director | City Road EC1Y 2AA London 14 England | England | British | Accountant | 183716080001 | ||||||||
| CORRIGAN, Jeffrey Allan | Director | Elm Grove Road SW13 0BJ London 16 England | United Kingdom | British | Director | 88124380005 | ||||||||
| CORRIGAN, Jeffrey Allan | Secretary | 5 Bellevue Road SW13 0BJ Barnes London | Canadian | Director | 88124380003 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Floor Titchfield House 69-85 Tabernacle Street PO BOX 698 EC2A 4RR London 2nd England |
| 42366350001 | ||||||||||
| HUGHES, Peter Robert | Director | 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | England | British | Director | 88069960003 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Who are the persons with significant control of BROADVIEW ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadview Energy Limited | Apr 06, 2016 | 69-85 Tabernacle Street EC2A 4RR London 2nd Floor Titchfield House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0