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Home > England & Wales Companies > BROADPOINT 3 LIMITED
Company Information for

BROADPOINT 3 LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
09885365
Private Limited Company
Active

Company Overview

About Broadpoint 3 Ltd
BROADPOINT 3 LIMITED was founded on 2015-11-24 and has its registered office in London. The organisation's status is listed as "Active". Broadpoint 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADPOINT 3 LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Filing Information
Company Number 09885365
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
Primary Source:Companies House
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Company Officers of BROADPOINT 3 LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2015-11-24
CLAIRE ALISON AINSWORTH
 Director 2015-11-24
CHRISTOPHER BARCLAY BROADBENT
 Director 2015-12-07
JONATHAN RUSSELL PARR
 Director 2018-04-23
RICHARD PRINGLE PEAREY
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RICHARDS
 Director 2015-11-24 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRIPLE POINT ADMINISTRATION LLP CAMPUS LINK LIMITED Company Secretary 2017-01-09 CURRENT 2010-01-20 Active
TRIPLE POINT ADMINISTRATION LLP GREEN ENERGY FOR EDUCATION LIMITED Company Secretary 2017-01-09 CURRENT 2010-01-20 Active
TRIPLE POINT ADMINISTRATION LLP CORNERSTONE COGENERATION LIMITED Company Secretary 2016-04-04 CURRENT 2015-12-11 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD (STEVENAGE A) LIMITED Company Secretary 2016-04-04 CURRENT 2015-12-11 Active
TRIPLE POINT ADMINISTRATION LLP MODERN POWER GENERATION LIMITED Company Secretary 2016-04-04 CURRENT 2016-03-29 Active
TRIPLE POINT ADMINISTRATION LLP GLASS LEAF POWER LIMITED Company Secretary 2016-04-04 CURRENT 2015-12-11 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD (BLETCHLEY) LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD CLEVELEYS (HOLDINGS) LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD (FLEETWOOD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD LYTHAM (HOLDINGS) LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD (PUTNOE) LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
TRIPLE POINT ADMINISTRATION LLP CONRAD (STEVENAGE B) LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
TRIPLE POINT ADMINISTRATION LLP FUNDING PATH LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
TRIPLE POINT ADMINISTRATION LLP EFFICIENT GENERATION LIMITED Company Secretary 2015-11-27 CURRENT 2015-04-25 Active
TRIPLE POINT ADMINISTRATION LLP BLYTH CENTRAL DEVELOPMENTS LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
TRIPLE POINT ADMINISTRATION LLP CONRAD (REDBOURN) LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
TRIPLE POINT ADMINISTRATION LLP COMMUNITY INTEREST CAPITAL C.I.C. Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP ADVANCR ONE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP GREEN AGRICULTURE LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-05-17
TRIPLE POINT ADMINISTRATION LLP PADDOCK BROW LEASING CO LIMITED Company Secretary 2015-03-01 CURRENT 2009-02-02 Dissolved 2016-10-05
TRIPLE POINT ADMINISTRATION LLP JMS LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2009-04-01 Dissolved 2016-10-05
TRIPLE POINT ADMINISTRATION LLP M WERNHAM LIMITED Company Secretary 2015-03-01 CURRENT 2008-12-19 Dissolved 2017-09-13
TRIPLE POINT ADMINISTRATION LLP M. J. CALEY LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2013-12-17 Dissolved 2017-08-23
TRIPLE POINT ADMINISTRATION LLP BIG SCREEN DIGITAL SERVICES LIMITED Company Secretary 2015-03-01 CURRENT 2009-02-27 Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP A&W LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2009-05-18 Active
TRIPLE POINT ADMINISTRATION LLP DLN DIGITAL LIMITED Company Secretary 2015-03-01 CURRENT 2010-01-18 Active
TRIPLE POINT ADMINISTRATION LLP H.BREWSTER LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2010-01-22 Active
TRIPLE POINT ADMINISTRATION LLP GLORIA JENNINGS LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2011-03-16 Liquidation
TRIPLE POINT ADMINISTRATION LLP LASSIE JACK LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-01-27 Liquidation
TRIPLE POINT ADMINISTRATION LLP CHELSEA REID LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-07-19 Active
TRIPLE POINT ADMINISTRATION LLP G LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-10-29 Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP MCNAIR LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2009-10-19 Active
TRIPLE POINT ADMINISTRATION LLP PUDDING BAG LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2010-12-15 Active
TRIPLE POINT ADMINISTRATION LLP TEDSCO LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2011-03-10 Liquidation
TRIPLE POINT ADMINISTRATION LLP M P WAKEFIELD LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2011-10-18 Active
TRIPLE POINT ADMINISTRATION LLP STRATPARK LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-07-12 Liquidation
TRIPLE POINT ADMINISTRATION LLP MOLLIE BUCKLEY LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-07-13 Active
TRIPLE POINT ADMINISTRATION LLP M BUCKLEY LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-07-13 Active
TRIPLE POINT ADMINISTRATION LLP MULTIPLEX DIGITAL SERVICES LTD Company Secretary 2015-03-01 CURRENT 2012-11-20 Liquidation
TRIPLE POINT ADMINISTRATION LLP INKA VENTURES LIMITED Company Secretary 2015-03-01 CURRENT 2006-02-16 Liquidation
TRIPLE POINT ADMINISTRATION LLP LITTLE ORCHARD LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2008-03-20 Active
TRIPLE POINT ADMINISTRATION LLP CINEMATIC SERVICES LIMITED Company Secretary 2015-03-01 CURRENT 2009-02-27 Active - Proposal to Strike off
TRIPLE POINT ADMINISTRATION LLP JAKEMANS LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2009-03-12 Active
TRIPLE POINT ADMINISTRATION LLP HAWKE LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2010-07-07 Liquidation
TRIPLE POINT ADMINISTRATION LLP J B MORRELL LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2010-08-04 Liquidation
TRIPLE POINT ADMINISTRATION LLP R REYNOLDS LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2011-01-10 Active
TRIPLE POINT ADMINISTRATION LLP KEYMER LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2011-07-28 Liquidation
TRIPLE POINT ADMINISTRATION LLP LIGHT HOLD LIMITED Company Secretary 2015-03-01 CURRENT 2011-08-23 Liquidation
TRIPLE POINT ADMINISTRATION LLP COLLETT LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-02-16 Active
TRIPLE POINT ADMINISTRATION LLP AERIS POWER LIMITED Company Secretary 2015-03-01 CURRENT 2012-02-28 Active
TRIPLE POINT ADMINISTRATION LLP M. B. LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-07-13 Active
TRIPLE POINT ADMINISTRATION LLP CUFF LEASING LTD Company Secretary 2015-03-01 CURRENT 2012-09-13 Active
TRIPLE POINT ADMINISTRATION LLP J BLACK LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2013-06-13 Active
TRIPLE POINT ADMINISTRATION LLP R H CURRIE LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2013-10-02 Liquidation
TRIPLE POINT ADMINISTRATION LLP MARIE BARRON LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2010-03-02 Liquidation
TRIPLE POINT ADMINISTRATION LLP LUKE LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2013-04-23 Liquidation
TRIPLE POINT ADMINISTRATION LLP PAGODA LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2007-10-04 Active
TRIPLE POINT ADMINISTRATION LLP RNT LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2012-12-10 Active
TRIPLE POINT ADMINISTRATION LLP GLASSHOUSE GENERATION LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
CLAIRE ALISON AINSWORTH DLN DIGITAL LIMITED Director 2017-08-16 CURRENT 2010-01-18 Active
CLAIRE ALISON AINSWORTH BROADPOINT SHORT TERM CREDIT LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-05-29
CLAIRE ALISON AINSWORTH THRIVING INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2015-05-01 Active
CLAIRE ALISON AINSWORTH TP TREASURY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH FUNDING PATH LIMITED Director 2016-01-27 CURRENT 2015-12-04 Active
CLAIRE ALISON AINSWORTH TEESSIDE CREDIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-04-25
CLAIRE ALISON AINSWORTH SOCIAL ENTERPRISE CAPITAL C.I.C. Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH CAMPUS LINK LIMITED Director 2015-08-13 CURRENT 2010-01-20 Active
CLAIRE ALISON AINSWORTH CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
CLAIRE ALISON AINSWORTH BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH TRIPLE POINT SERVCO LIMITED Director 2015-06-22 CURRENT 2011-03-31 Active
CLAIRE ALISON AINSWORTH TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
CLAIRE ALISON AINSWORTH BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
CLAIRE ALISON AINSWORTH ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
CLAIRE ALISON AINSWORTH FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
CLAIRE ALISON AINSWORTH NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
CLAIRE ALISON AINSWORTH RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH CORE GENERATION LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation
CLAIRE ALISON AINSWORTH ADVANCR ONE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-13 CURRENT 2015-01-09 Active
CLAIRE ALISON AINSWORTH TRIPLE POINT PERIHELION LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CLAIRE ALISON AINSWORTH SUPPORTED DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH BROADPOINT LIMITED Director 2014-08-14 CURRENT 2011-07-01 Liquidation
CLAIRE ALISON AINSWORTH DRUMNAHARE BIOGAS LTD Director 2014-08-13 CURRENT 2012-02-20 Dissolved 2016-11-15
CLAIRE ALISON AINSWORTH PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CLAIRE ALISON AINSWORTH 21ST CENTURY CINEMA LIMITED Director 2013-11-30 CURRENT 2009-02-27 Dissolved 2015-05-05
CLAIRE ALISON AINSWORTH TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
CLAIRE ALISON AINSWORTH NAVIGATOR TRADING LIMITED Director 2013-06-21 CURRENT 2012-09-05 Active
CLAIRE ALISON AINSWORTH TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
CLAIRE ALISON AINSWORTH NEXT GENERATION FILMS LIMITED Director 2009-12-08 CURRENT 2009-09-15 Dissolved 2015-05-02
CLAIRE ALISON AINSWORTH TRIPLE POINT HOLDINGS LIMITED Director 2009-11-10 CURRENT 2004-12-03 Active
CLAIRE ALISON AINSWORTH DIGITAL SCREEN SOLUTIONS LIMITED Director 2009-03-31 CURRENT 2009-03-02 Active
CHRISTOPHER BARCLAY BROADBENT BROADPOINT 2 LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
CHRISTOPHER BARCLAY BROADBENT BARCLAY STRATTON LIMITED Director 2011-07-27 CURRENT 1998-11-24 Active
CHRISTOPHER BARCLAY BROADBENT BROADPOINT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
CHRISTOPHER BARCLAY BROADBENT ROBERTSBRIDGE CONSULTANTS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active
CHRISTOPHER BARCLAY BROADBENT EVERGREEN OIL PLC Director 2005-09-23 CURRENT 1981-01-28 Liquidation
CHRISTOPHER BARCLAY BROADBENT SWALLOWTAIL HILL LIMITED Director 2003-03-14 CURRENT 2003-03-10 Active
JONATHAN RUSSELL PARR CONRAD (STEVENAGE B) LIMITED Director 2018-09-11 CURRENT 2015-12-15 Active
JONATHAN RUSSELL PARR TP TREASURY LIMITED Director 2017-04-07 CURRENT 2016-02-25 Active - Proposal to Strike off
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 9 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 7 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 8 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 5 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 6 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 4 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 33 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 30 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 31 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 32 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 3 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 29 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 27 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 28 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 26 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 24 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 25 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 2 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 20 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 21 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 22 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 23 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 19 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 18 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 14 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 15 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 16 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 17 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 13 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 1 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 10 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 11 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR BEACON SOCIAL CAPITAL 12 C.I.C. Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
JONATHAN RUSSELL PARR SOCIAL OPPORTUNITY CAPITAL C.I.C. Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-03-28
JONATHAN RUSSELL PARR SOCIAL TARGET CAPITAL C.I.C. Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-03-28
JONATHAN RUSSELL PARR COMMUNITY BENEFIT CAPITAL C.I.C. Director 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-03-28
JONATHAN RUSSELL PARR COMMUNITY SUPPORT CAPITAL C.I.C. Director 2016-05-01 CURRENT 2016-05-01 Dissolved 2017-03-28
JONATHAN RUSSELL PARR COMMUNITY GROWTH CAPITAL C.I.C. Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-03-28
JONATHAN RUSSELL PARR COMMUNITY PURPOSE CAPITAL C.I.C. Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-04-11

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
2024-10-14CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-17PSC04Change of details for Mr Richard Pringle Pearey as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR
2018-05-01AP01DIRECTOR APPOINTED JONATHAN RUSSELL PARR
2018-04-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-18SH0114/12/15 STATEMENT OF CAPITAL GBP 2
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098853650001
2015-12-23AP04Appointment of Triple Point Administration Llp as company secretary on 2015-11-24
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14SH0114/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY BROADBENT
2015-12-14AP01DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-24NEWINCNew incorporation
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 BROADPOINT 3 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 BROADPOINT 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROADPOINT 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of BROADPOINT 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADPOINT 3 LIMITED
Trademarks
We have not found any records of BROADPOINT 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADPOINT 3 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 BROADPOINT 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADPOINT 3 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 BROADPOINT 3 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 BROADPOINT 3 LIMITED any grants or awards.
Ownership
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