BROADVIEW WINDOWS LIMITED
UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN SG4 0TW- Active
- Private Limited Company
- Company No. 04137426
- Last Updated: 01 Mar 2024
Company Profile
BROADVIEW WINDOWS LIMITED was incorporated on Tuesday, January 9, 2001 as a Private Limited Company with registered address in HITCHIN. BROADVIEW WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 23 years 8 months and 11 days.
| Name | BROADVIEW WINDOWS LIMITED |
|---|---|
| Company number | 04137426 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN SG4 0TW |
|---|---|
| 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 |
|---|---|
| Broadview Holdings Limited Wilbury Way, SG4 0TW |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor William Logan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADVIEW WINDOWS LIMITED | 09 Jan 2001 |