BROADPOINT 3 LIMITED
Active - Accounts Filed
General Information
NAME
BROADPOINT 3 LIMITED
COMPANY NUMBER
09885365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AF
Telephone: 02030088667
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Telephone: 30088667
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 |
|---|---|---|
| TRIPLE POINT LLP | Active - Accounts Filed | View Report |
| BROADPOINT 3 LIMITED | Active - Accounts Filed | View Report |
| GREEN HIGHLAND SHENVAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADPOINT 3 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 BROADPOINT 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADPOINT 3 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 |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 24/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 42 |
View Report |
|
03/12/2015 - Present (9years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
07/12/2015 - Present (9years) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Jonathan Russell Parr (920565268) has left the board |
| 03/05/2018 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 26/04/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 08/01/2016 | TRIPLE POINT ADMINISTRATION LLP (920375124) has left the board |
| 08/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 25/12/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (920375124) Appointed |
| 23/12/2015 | New Board Member Christopher Barclay Broadbent (910213353) Appointed |
| 23/12/2015 | Christopher Barclay Broadbent (920348725) has left the board |
| 16/12/2015 | Neil Richards (919917010) has left the board |
| 16/12/2015 | New Board Member Richard Pringle Pearey (915908568) Appointed |
| 16/12/2015 | New Board Member Christopher Barclay Broadbent (920348725) Appointed |
| 03/12/2015 | New Board Member Neil Richards (919917010) Appointed |
| 03/12/2015 | Neil Richards (920292599) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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