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BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED

BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06954709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Real estate agencies (68310) / Real estate activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    22-26 Bank Street
    CT6 5EA Herne Bay
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVANNAH CONSTRUCTION LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    		7 pagesAA

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Peter Gambrill as a secretary on Jun 19, 2024

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Notification of Muhammadu Dikko Ladan as a person with significant control on Dec 02, 2021

    		2 pagesPSC01

    Cessation of Zurich Energy Limited as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 069547090001, created on Jun 30, 2021

    		24 pagesMR01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2020

    		RES15

    Micro company accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Change of details for Zurich Energy Limited as a person with significant control on Jun 01, 2019

    		2 pagesPSC05

    Secretary's details changed for Mr Philip Peter Gambrill on Jun 01, 2019

    		1 pagesCH03

    Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on Jun 01, 2019

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADAN, Muhammadu Dikko
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		EnglandBritish37291910002
    GAMBRILL, Philip Peter
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Secretary
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		180808810001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		139415350001
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    TLT SECRETARIES LIMITED
    Redcliff Street
    BS1 6TP Bristol
    One
    Wiltshire
    United Kingdom
    		Secretary
    Redcliff Street
    BS1 6TP Bristol
    One
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2754253
    		77278550001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		WalesBritish4303870003
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammadu Dikko Ladan
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Dec 02, 2021
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zurich Energy Limited
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Apr 06, 2016
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01877173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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