BROADBENT ADVERTISING LIMITED
Company is dissolved
General Information
NAME
BROADBENT ADVERTISING LIMITED
COMPANY NUMBER
01690975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1983
(41 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
01/10/1984
02/10/1992
PINEBLUE LIMITED
View all previous names
LONDON
NW1 6DD
15-17 Huntsworth Mews
London
NW1 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 08/08/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
Credit Risk Overview
Want to learn more about BROADBENT ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADBENT ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADBENT ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
12/08/1988 - 12/08/1988 (0 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/08/1988 - 12/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/08/1988 - 12/08/1988 (0 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/03/1992 - 03/04/2000 (8years) Secretary: 26/03/1992 - 03/04/2000 (8years) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 08/08/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 14/03/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 14/03/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 22/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 16/02/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 07/12/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 30/11/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 09/11/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 19/10/2023 | New Company Secretary Jennifer Kathryn Lees (902458701) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Sally-Ann Patricia Withey (910942826) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 11/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
| 05/10/2012 | New Confirmation Statement filed |
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