BROADVIEW GROUP LTD
THE BROADVIEW CENTRE LEAROYD ROAD, MOUNTFIELD INDUSTRIAL ESTATE, NEW ROMNEY TN28 8XU- Active
- Private Limited Company
- Company No. 07398509
- Last Updated: 01 Mar 2024
Company Profile
BROADVIEW GROUP LTD was incorporated on Wednesday, October 6, 2010 as a Private Limited Company with registered address in NEW ROMNEY. BROADVIEW GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 1 month and 9 days.
| Name | BROADVIEW GROUP LTD |
|---|---|
| Company number | 07398509 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADVIEW CENTRE LEAROYD ROAD MOUNTFIELD INDUSTRIAL ESTATE NEW ROMNEY TN28 8XU |
|---|---|
| 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 |
|---|---|
| Mr Peter Robert Jennings Nationality: British |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Robert Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADVIEW GROUP LTD | 06 Oct 2010 |
| DRIVE (LONDON) LIMITED | 18 Apr 2012 |
| DRIVE MOTOR SPARES LTD | 21 Sep 2015 |