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Home > England & Wales Companies > BROADWALL DEVELOPMENTS LIMITED
Company Information for

BROADWALL DEVELOPMENTS LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
03490007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadwall Developments Ltd
BROADWALL DEVELOPMENTS LIMITED was founded on 1998-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadwall Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROADWALL DEVELOPMENTS LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 03490007
Company ID Number 03490007
Date formed 1998-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-04-16 23:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWALL DEVELOPMENTS LIMITED
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Company Officers of BROADWALL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2012-08-14
RYAN PAUL BARRETT
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHBROOKE DIRECTORS LIMITED
 Director 2012-08-14 2016-03-10
DONNCHA SHEEHAN
 Director 2012-11-30 2016-03-10
BRENDA PATRICIA COCKSEDGE
 Director 2005-02-01 2012-11-30
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-02-06 2012-08-14
LINDA RUTH TAYLOR
 Director 1998-06-01 2005-02-01
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2002-07-02
FIONA HELEN PARSONS
 Director 1998-07-23 2001-01-02
STEPHEN ANDREW MEYRICK HIRST
 Director 1998-06-01 1998-07-23
LONDON DIRECTORS LIMITED
 Director 1998-02-06 1998-06-01
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-01-08 1998-02-06
TADCO DIRECTORS LIMITED
 Nominated Director 1998-01-08 1998-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED COLMAR LONDON LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LEISURE PARTNERS LONDON LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN OIL & GAS ADVISORY LIMITED Company Secretary 2018-04-04 CURRENT 2015-09-27 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MANET MOBILE SOLUTIONS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ANCOR INTERNATIONAL LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
ASHDOWN SECRETARIES LIMITED GRÜN PROJECT LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Liquidation
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL LIMITED Company Secretary 2018-02-15 CURRENT 2013-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ASTERLEIGH LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED INTER ART LONDON LTD Company Secretary 2018-02-07 CURRENT 2016-02-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Liquidation
ASHDOWN SECRETARIES LIMITED MONTERREY PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
ASHDOWN SECRETARIES LIMITED GLOBAL SOCCER CONSULTING LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED SCOUTLY LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED FP ZUG CONSULTANCY LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
ASHDOWN SECRETARIES LIMITED MARGINGATE LIMITED Company Secretary 2016-12-13 CURRENT 1979-11-22 Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Company Secretary 2016-10-04 CURRENT 2015-10-08 Active
ASHDOWN SECRETARIES LIMITED BOURNEWOOD ASSOCIATES LIMITED Company Secretary 2016-05-23 CURRENT 1999-04-08 Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED CULFORD DEVELOPMENTS LIMITED Company Secretary 2016-03-10 CURRENT 2002-01-10 Active
ASHDOWN SECRETARIES LIMITED RISKINNOV LIMITED Company Secretary 2016-03-10 CURRENT 2015-01-21 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LUISA SPAGNOLI UK LTD Company Secretary 2016-03-10 CURRENT 2015-11-30 Active
ASHDOWN SECRETARIES LIMITED IMMENSE INVESTMENTS LIMITED Company Secretary 2016-03-10 CURRENT 1997-09-11 Liquidation
ASHDOWN SECRETARIES LIMITED JAMMELL LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-02 Active
ASHDOWN SECRETARIES LIMITED MILVA LTD Company Secretary 2016-03-10 CURRENT 2010-02-12 Active
ASHDOWN SECRETARIES LIMITED GLOBAL ENGINEERING OIL SUPPLIES LTD Company Secretary 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CHORALLY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED BRIM INVESTMENT LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EAST@WEST LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GEF HOLDING LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED FPA HOLDING LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
ASHDOWN SECRETARIES LIMITED EXECUTIVE TRADE CONSULTANTS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED THE KENSINGTON CREPERIE LIMITED Company Secretary 2014-12-02 CURRENT 2001-02-06 Active
ASHDOWN SECRETARIES LIMITED THE CREPERIE GROUP LIMITED Company Secretary 2014-12-02 CURRENT 2003-06-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOVOPHARM LTD Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OTIAN REAL ESTATE LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED K3SPORT LIMITED Company Secretary 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED ESPRESSO GAMES LIMITED Company Secretary 2014-03-10 CURRENT 2002-10-11 Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED NOSMAN HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED KOLABEACH LTD Company Secretary 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED MARBLE WM LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED KORALIA ADVISORY LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED PURPLE SWIFT LIMITED Company Secretary 2013-12-02 CURRENT 2013-09-30 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED AZUL TRADING LIMITED Company Secretary 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED TECONOVERSEAS LTD Company Secretary 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CARNIK LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED BARLEYFIELD LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED CORFE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED ATLAS PHARMACEUTICALS HOLDINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OVERSEAS GLOBAL TRADING LTD Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED ESATROLL CONSULTING LTD. Company Secretary 2012-11-21 CURRENT 2003-05-28 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED QUELFIND LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED DEMSKY TRADING LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED CHINON SOFTWARE SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED SPORTIMAGE LIMITED Company Secretary 2012-10-18 CURRENT 2001-10-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DAWN VENTURES LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
ASHDOWN SECRETARIES LIMITED GIAIS CONSULTANTS SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED HARVAL HOLDING LIMITED Company Secretary 2012-02-01 CURRENT 2004-08-05 Active
ASHDOWN SECRETARIES LIMITED J.ET. JAPAN EUROTEX LIMITED Company Secretary 2011-09-05 CURRENT 1996-07-31 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED MASTERSPEED COMMUNICATIONS LIMITED Company Secretary 2011-04-11 CURRENT 1997-01-28 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED SMEALE LIMITED Company Secretary 2011-04-11 CURRENT 2005-06-08 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED ALTECH INTERNATIONAL LIMITED Company Secretary 2011-04-11 CURRENT 1999-08-05 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED SEWAND LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED KORSE TRADING LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED VELDUN LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED AUGURSHIP 60 LIMITED Company Secretary 2011-01-07 CURRENT 1995-09-05 Converted / Closed
ASHDOWN SECRETARIES LIMITED GUIDECHART LIMITED Company Secretary 2011-01-06 CURRENT 1997-05-01 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2000-06-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED AULNEY LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED PHENCIL CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED QUINLAN CAPITAL INC LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED REICHERT FINANCE & FUNDINGS LIMITED Company Secretary 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GLOBAL MARBLE TRADING LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED ONO ASSOCIATES LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED WORLDWIDE SPORT PROMOTION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED BERBECK SERVICES LIMITED Company Secretary 2007-07-25 CURRENT 2005-03-15 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED ALLENSWOOD LIMITED Company Secretary 2007-06-05 CURRENT 2006-05-10 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED LORAM LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED HAVERFIELD SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2004-08-05 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED JULYHOUSE LIMITED Company Secretary 2006-11-02 CURRENT 2004-05-18 Active
ASHDOWN SECRETARIES LIMITED RIDGDEN LIMITED Company Secretary 2006-09-15 CURRENT 2002-03-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EUROFORUM BIOSCIENCE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
ASHDOWN SECRETARIES LIMITED CHARLMERS LIMITED Company Secretary 2006-09-06 CURRENT 2000-02-28 Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED DALSTONE LIMITED Company Secretary 2006-08-25 CURRENT 2002-05-23 Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED BUDGET CONSULTANTS LIMITED Company Secretary 2006-08-23 CURRENT 1998-07-15 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BASECROWN VENDING MACHINES LIMITED Company Secretary 2006-08-22 CURRENT 1995-11-24 Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED HELMBROOK LIMITED Company Secretary 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED KREMER LIMITED Company Secretary 2006-07-05 CURRENT 2000-02-16 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ROWINGTON LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED STHANRE INVESTMENTS LTD Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED PELDON SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED RYPHOR LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED COTEFORD LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED INTERNATIONAL SHOE DESIGN CENTER LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-24 Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED MILEWATER LIMITED Company Secretary 2005-12-15 CURRENT 2000-06-14 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED MUSIC ARCHITECTURE LIMITED Company Secretary 2005-12-09 CURRENT 2003-11-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOR CHEMICAL LIMITED Company Secretary 2005-12-08 CURRENT 2001-07-23 Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED TECHNOMEC LTD Company Secretary 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED LOGISTICA HOLDING LIMITED Company Secretary 2005-08-09 CURRENT 2002-06-21 Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED SMARTS INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1998-01-08 Active
ASHDOWN SECRETARIES LIMITED WANTAGE ASSOCIATES LIMITED Company Secretary 2005-07-14 CURRENT 1997-11-24 Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED NETTLEWOOD MANAGEMENT LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-08 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED KINGBORN LTD Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED LINSCOTT SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MABLETHORPE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED QUILLFAST LIMITED Company Secretary 2005-03-09 CURRENT 1988-02-25 Active
ASHDOWN SECRETARIES LIMITED TEX EAGLE LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED ROPAPER LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED HIBLEA HOLDING LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-24 Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED TULESMERE LIMITED Company Secretary 2005-01-24 CURRENT 2004-10-28 Active
ASHDOWN SECRETARIES LIMITED SLADEDALE LIMITED Company Secretary 2005-01-21 CURRENT 2004-10-28 Converted / Closed
ASHDOWN SECRETARIES LIMITED HEXCO HOLDING LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-19 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Company Secretary 2004-11-30 CURRENT 1999-10-13 Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED ALGAR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-11-28 Active
ASHDOWN SECRETARIES LIMITED PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Company Secretary 2004-11-30 CURRENT 2002-07-26 Active
ASHDOWN SECRETARIES LIMITED JERMYN PROPERTY HOLDINGS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED FINANCE & PARTICIPATIONS LIMITED Company Secretary 2004-10-05 CURRENT 1997-11-04 Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED CARLISLE FINANCE LIMITED Company Secretary 2004-09-01 CURRENT 1999-07-12 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED YARWOOD ASSOCIATES LIMITED Company Secretary 2004-08-24 CURRENT 1996-10-16 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED SNOWHILL ENTERPRISES LIMITED Company Secretary 2004-08-20 CURRENT 2002-08-06 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROOKMILL INVESTMENTS LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-03 Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED GROVEPLUS ENTERPRISES LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-31 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ALDEBURGH LIMITED Company Secretary 2004-08-13 CURRENT 2003-04-15 Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED WORLDWIDE TRADERS (U.K.) LTD. Company Secretary 2004-07-30 CURRENT 1993-05-14 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED BELLINZONA TRADING LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-30 Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED AQUAFLITE LIMITED Company Secretary 2004-05-26 CURRENT 1997-06-24 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED MOUNTCRAFT INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1997-12-01 Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED KASS INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1999-03-19 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CONTENT MEDIA INTERNATIONAL LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-10 Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED TODINGTON LIMITED Company Secretary 2003-12-09 CURRENT 2000-05-18 Active
ASHDOWN SECRETARIES LIMITED CAMBERWELL SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2001-05-04 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED SETTRINGTON LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-17 Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED PROWATRONICS LIMITED Company Secretary 2003-06-05 CURRENT 2002-06-20 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED DANDRIDGE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED EDINGTON DEVELOPMENTS LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED BECONSFIELD LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED SPC SPECIAL PRODUCT COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 1997-04-29 Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED LUXO LIMITED Company Secretary 2003-01-16 CURRENT 1999-03-23 Active
ASHDOWN SECRETARIES LIMITED PACIFIC LAND CONSULTANTS LIMITED Company Secretary 2002-11-25 CURRENT 1982-09-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DELPHINIA LIMITED Company Secretary 2002-11-20 CURRENT 2002-06-20 Active
ASHDOWN SECRETARIES LIMITED JOARNE LIMITED Company Secretary 2002-10-31 CURRENT 1998-02-05 Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED TECHNO FLUID (UK) LTD Company Secretary 2002-07-02 CURRENT 2001-01-23 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED FINTRADE DAVIDSON LTD Company Secretary 2002-07-02 CURRENT 1999-10-18 Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED UNITOTALSPORT UK LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED ELLANBY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
ASHDOWN SECRETARIES LIMITED KOLBROOK LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2013-09-24
RYAN PAUL BARRETT MASTERSPEED COMMUNICATIONS LIMITED Director 2016-03-10 CURRENT 1997-01-28 Dissolved 2016-06-07
RYAN PAUL BARRETT ARTRO INVESTMENTS LIMITED Director 2016-03-10 CURRENT 1998-03-20 Dissolved 2016-08-16
RYAN PAUL BARRETT DECOY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 2007-03-23 Dissolved 2016-09-13
RYAN PAUL BARRETT INTERNATIONAL SHOE DESIGN CENTER LIMITED Director 2016-03-10 CURRENT 2006-01-24 Dissolved 2016-12-20
RYAN PAUL BARRETT WARCOM LIMITED Director 2016-03-10 CURRENT 2008-01-22 Dissolved 2016-05-31
RYAN PAUL BARRETT ALDEBURGH LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-08-08
RYAN PAUL BARRETT EUROMARCHAND DISTRIBUTION & SERVICES LTD Director 2016-03-10 CURRENT 1999-08-09 Dissolved 2017-02-14
RYAN PAUL BARRETT BECONSFIELD LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-09-12
RYAN PAUL BARRETT JOARNE LIMITED Director 2016-03-10 CURRENT 1998-02-05 Dissolved 2017-12-12
RYAN PAUL BARRETT FIRESTON LIMITED Director 2016-03-10 CURRENT 1998-05-28 Active
RYAN PAUL BARRETT ALGAR INVESTMENTS LIMITED Director 2016-03-10 CURRENT 2000-11-28 Active
RYAN PAUL BARRETT LINSCOTT SERVICES LIMITED Director 2016-03-10 CURRENT 2005-05-23 Active - Proposal to Strike off
RYAN PAUL BARRETT JAMMELL LIMITED Director 2016-03-10 CURRENT 1998-01-02 Active
RYAN PAUL BARRETT FOLKHILL CONSORTIUM LIMITED Director 2016-03-10 CURRENT 2006-09-29 Active - Proposal to Strike off
RYAN PAUL BARRETT NOSMAN HOLDINGS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
RYAN PAUL BARRETT TULIPWELL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2017-06-20
RYAN PAUL BARRETT GAMMED LIMITED Director 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
RYAN PAUL BARRETT WORLD PAD LIMITED Director 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
RYAN PAUL BARRETT CPU CONSULTANTS LIMITED Director 2012-11-30 CURRENT 2001-05-23 Dissolved 2016-03-22
RYAN PAUL BARRETT MCCOM TRADING LIMITED Director 2012-11-30 CURRENT 2008-03-14 Dissolved 2016-07-05
RYAN PAUL BARRETT MACHINTEX LIMITED Director 2012-11-30 CURRENT 2001-01-04 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2021-01-07SH20Statement by Directors
2021-01-07SH19Statement of capital on 2021-01-07 GBP 1
2021-01-07CAP-SSSolvency Statement dated 09/12/20
2021-01-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR. THADDEUS LYNCH
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL BARRETT
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-11AP01DIRECTOR APPOINTED MR. RYAN PAUL BARRETT
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DONNCHA SHEEHAN
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-27AP01DIRECTOR APPOINTED MR DONNCHA SHEEHAN
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-10-02AP04Appointment of corporate company secretary Ashdown Secretaries Limited
2012-10-02AP02Appointment of Heathbrooke Directors Limited as coporate director
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 6Th Floor 94 Wigmore Street London W1U 3RF
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON SECRETARIES LIMITED
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0108/01/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-09AR0108/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 16/02/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010
2010-08-26AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0108/01/10 FULL LIST
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/01/2010
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/03
2003-02-19363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-14288bDIRECTOR RESIGNED
2002-07-09ELRESS386 DISP APP AUDS 03/07/02
2002-07-09ELRESS80A AUTH TO ALLOT SEC 03/07/02
2002-01-14363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-09288cSECRETARY'S PARTICULARS CHANGED
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-20363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-01-19288bDIRECTOR RESIGNED
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-21363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-10-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-17288cSECRETARY'S PARTICULARS CHANGED
1999-05-02288cDIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-10-20288bDIRECTOR RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADWALL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWALL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWALL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWALL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWALL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWALL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROADWALL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWALL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROADWALL DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROADWALL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWALL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWALL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AW