BROADPOINT 3 LIMITED
Overview
| Company Name | BROADPOINT 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885365 |
| 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 BROADPOINT 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADPOINT 3 LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADPOINT 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROADPOINT 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BROADPOINT 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Satisfaction of charge 098853650001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019 | 1 pages | CH04 | ||
Change of details for Mr Richard Pringle Pearey as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on Jan 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Russell Parr as a director on May 02, 2018 | 1 pages | TM01 | ||
Appointment of Jonathan Russell Parr as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of BROADPOINT 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195438550001 | ||||||||||
| AINSWORTH, Claire Alison | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 38524450001 | |||||||||
| BROADBENT, Christopher Barclay | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 102133530001 | |||||||||
| PEAREY, Richard Pringle | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 159085680004 | |||||||||
| PARR, Jonathan Russell | Director | St. Swithin's Lane EC4N 8AD London 18 England England | United Kingdom | British | 205652680001 | |||||||||
| RICHARDS, Neil | Director | St. Swithin's Lane EC4N 8AD London 18 England England | United Kingdom | British | 199170100001 |
Who are the persons with significant control of BROADPOINT 3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Barclay Broadbent | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Pringle Pearey | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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