BROADREACH GROUP LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 02427982
- Last Updated: 01 Mar 2024
Company Profile
BROADREACH GROUP LIMITED was incorporated on Friday, September 29, 1989 as a Private Limited Company with registered address in LONDON. BROADREACH GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 13 days.
| Name | BROADREACH GROUP LIMITED |
|---|---|
| Company number | 02427982 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maclellan Group Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BROADREACH GROUP LIMITED | 29 Sep 1989 |