Active
Company Information for BROADPOINT 3 LIMITED
1 KING WILLIAM STREET, LONDON, EC4N 7AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROADPOINT 3 LIMITED | |
Legal Registered Office | |
1 KING WILLIAM STREET LONDON EC4N 7AF | |
Company Number | 09885365 | |
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Company ID Number | 09885365 | |
Date formed | 2015-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:34:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRIPLE POINT ADMINISTRATION LLP |
||
CLAIRE ALISON AINSWORTH |
||
CHRISTOPHER BARCLAY BROADBENT |
||
JONATHAN RUSSELL PARR |
||
RICHARD PRINGLE PEAREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS LINK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
GREEN ENERGY FOR EDUCATION LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
CORNERSTONE COGENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (STEVENAGE A) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
MODERN POWER GENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GLASS LEAF POWER LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (BLETCHLEY) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (STEVENAGE B) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
FUNDING PATH LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
EFFICIENT GENERATION LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-04-25 | Active | |
BLYTH CENTRAL DEVELOPMENTS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
CONRAD (REDBOURN) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
COMMUNITY INTEREST CAPITAL C.I.C. | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADVANCR ONE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
GREEN AGRICULTURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-05-17 | |
PADDOCK BROW LEASING CO LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-02 | Dissolved 2016-10-05 | |
JMS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
M WERNHAM LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-12-19 | Dissolved 2017-09-13 | |
M. J. CALEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-12-17 | Dissolved 2017-08-23 | |
BIG SCREEN DIGITAL SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
A&W LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-05-18 | Active | |
DLN DIGITAL LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-18 | Active | |
H.BREWSTER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-22 | Active | |
GLORIA JENNINGS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-16 | Liquidation | |
LASSIE JACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-01-27 | Liquidation | |
CHELSEA REID LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-19 | Active | |
G LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
MCNAIR LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-10-19 | Active | |
PUDDING BAG LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-12-15 | Active | |
TEDSCO LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-10 | Liquidation | |
M P WAKEFIELD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-10-18 | Active | |
STRATPARK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-12 | Liquidation | |
MOLLIE BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
MULTIPLEX DIGITAL SERVICES LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-11-20 | Liquidation | |
INKA VENTURES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2006-02-16 | Liquidation | |
LITTLE ORCHARD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-03-20 | Active | |
CINEMATIC SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
JAKEMANS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-03-12 | Active | |
HAWKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-07-07 | Liquidation | |
J B MORRELL LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-08-04 | Liquidation | |
R REYNOLDS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-01-10 | Active | |
KEYMER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-07-28 | Liquidation | |
LIGHT HOLD LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-08-23 | Liquidation | |
COLLETT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-16 | Active | |
AERIS POWER LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-28 | Active | |
M. B. LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
CUFF LEASING LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-09-13 | Active | |
J BLACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-06-13 | Active | |
R H CURRIE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-10-02 | Liquidation | |
MARIE BARRON LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-03-02 | Liquidation | |
LUKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-04-23 | Liquidation | |
PAGODA LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2007-10-04 | Active | |
RNT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-12-10 | Active | |
GLASSHOUSE GENERATION LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DLN DIGITAL LIMITED | Director | 2017-08-16 | CURRENT | 2010-01-18 | Active | |
BROADPOINT SHORT TERM CREDIT LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-05-29 | |
THRIVING INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2015-05-01 | Active | |
TP TREASURY LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
FUNDING PATH LIMITED | Director | 2016-01-27 | CURRENT | 2015-12-04 | Active | |
TEESSIDE CREDIT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-04-25 | |
SOCIAL ENTERPRISE CAPITAL C.I.C. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
CAMPUS LINK LIMITED | Director | 2015-08-13 | CURRENT | 2010-01-20 | Active | |
CONVERTIBOX SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 2009-09-07 | Liquidation | |
BRIDGE POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
AH POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
HAUL POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
TRIPLE POINT SERVCO LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-31 | Active | |
TRYM POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-31 | Dissolved 2018-09-14 | |
SEPTEMBER STAR ENERGY LTD | Director | 2015-06-22 | CURRENT | 2011-09-16 | Liquidation | |
BANDSPACE LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-25 | Liquidation | |
ARRAZE LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-29 | Liquidation | |
FLOWERS POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-07-15 | Liquidation | |
NEW ENERGY NETWORK LIMITED | Director | 2015-06-22 | CURRENT | 2011-08-24 | Dissolved 2018-09-14 | |
FELLMAN SOLAR LIMITED | Director | 2015-06-22 | CURRENT | 2011-08-26 | Liquidation | |
RANMORE ENVIRONMENTAL LIMITED | Director | 2015-06-22 | CURRENT | 2011-09-09 | Dissolved 2018-09-14 | |
CORE GENERATION LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
DRUMAN GREEN LIMITED | Director | 2015-06-22 | CURRENT | 2011-07-21 | Liquidation | |
ADVANCR ONE LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
PAYTEK ADMINISTRATION SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 2015-01-09 | Active | |
TRIPLE POINT PERIHELION LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SUPPORTED DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
BROADPOINT LIMITED | Director | 2014-08-14 | CURRENT | 2011-07-01 | Liquidation | |
DRUMNAHARE BIOGAS LTD | Director | 2014-08-13 | CURRENT | 2012-02-20 | Dissolved 2016-11-15 | |
PANTECHNICON CAPITAL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
21ST CENTURY CINEMA LIMITED | Director | 2013-11-30 | CURRENT | 2009-02-27 | Dissolved 2015-05-05 | |
TP LEASING LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
NAVIGATOR TRADING LIMITED | Director | 2013-06-21 | CURRENT | 2012-09-05 | Active | |
TP NOMINEES LIMITED | Director | 2012-02-10 | CURRENT | 2011-11-08 | Active | |
NEXT GENERATION FILMS LIMITED | Director | 2009-12-08 | CURRENT | 2009-09-15 | Dissolved 2015-05-02 | |
TRIPLE POINT HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2004-12-03 | Active | |
DIGITAL SCREEN SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-02 | Active | |
BROADPOINT 2 LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
BARCLAY STRATTON LIMITED | Director | 2011-07-27 | CURRENT | 1998-11-24 | Active | |
BROADPOINT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ROBERTSBRIDGE CONSULTANTS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
EVERGREEN OIL PLC | Director | 2005-09-23 | CURRENT | 1981-01-28 | Liquidation | |
SWALLOWTAIL HILL LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-10 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2018-09-11 | CURRENT | 2015-12-15 | Active | |
TP TREASURY LIMITED | Director | 2017-04-07 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
BEACON SOCIAL CAPITAL 9 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 7 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 8 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 5 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 6 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 4 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 33 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 30 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 31 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 32 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 3 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 29 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 27 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 28 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 26 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 24 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 25 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 2 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 20 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 21 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 22 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 23 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 19 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 18 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 14 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 15 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 16 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 17 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 13 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 1 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 10 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 11 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
BEACON SOCIAL CAPITAL 12 C.I.C. | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2017-03-28 | |
SOCIAL OPPORTUNITY CAPITAL C.I.C. | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-03-28 | |
SOCIAL TARGET CAPITAL C.I.C. | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-03-28 | |
COMMUNITY BENEFIT CAPITAL C.I.C. | Director | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2017-03-28 | |
COMMUNITY SUPPORT CAPITAL C.I.C. | Director | 2016-05-01 | CURRENT | 2016-05-01 | Dissolved 2017-03-28 | |
COMMUNITY GROWTH CAPITAL C.I.C. | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-03-28 | |
COMMUNITY PURPOSE CAPITAL C.I.C. | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-04-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BROADPOINT 3 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROADPOINT 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |