BROADLEY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BROADLEY ENERGY LIMITED
COMPANY NUMBER
10306226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/2016
(8 years and 4 months old)
WEBSITE
privilegeassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ELY
CB6 3LD
Telephone: 01787248098
TPS: Yes
Broadley Copse Farm
Downs Road
Funtington
Chichester, West Sussex
PO18 9BT
Telephone: 248098
The Old School
High Street
Stretham
ELY
CB6 3LD
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Russell Francis Murray Humphreys (931803675) Appointed |
Credit Risk Overview
Want to learn more about BROADLEY ENERGY 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 BROADLEY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEY ENERGY 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2016 - 31/03/2019 (2 years and 7 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Russell Francis Murray Humphreys (931803675) Appointed |
| 15/01/2024 | Christopher Frederick Brown (927834519) has left the board |
| 21/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 11/10/2021 | Malcolm Glen McAllister (915963995) has left the board |
| 11/10/2021 | Peter Gerard Knell (922993431) has left the board |
| 11/10/2021 | New Company Secretary Graham Philip May (928808399) Appointed |
| 11/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Malcolm Glen McAllister (915963995) has left the board |
| 05/10/2021 | New Company Secretary Graham Philip May (928808399) Appointed |
| 05/10/2021 | Peter Gerard Knell (922993431) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Christopher Frederick Brown (927834519) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | Nigel George Goodhew (921050366) has left the board |
| 15/01/2019 | New Accounts filed |
| 12/11/2018 | Philip Neil Gerrard (910004884) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | Andrew Michael Vernau (921097690) has left the board |
| 24/04/2018 | New Board Member Tracy Jane Giles (924556706) Appointed |
| 05/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Nicholas James McAllister (920580813) Appointed |
| 04/05/2017 | Nick James McAllister (922994167) has left the board |
| 26/04/2017 | Nicola Fiona Gorton McAllister (921708340) has left the board |
| 26/04/2017 | Nicola Fiona Gorton McAllister (921708322) has left the board |
| 26/04/2017 | New Company Secretary Peter Gerard Knell (922993431) Appointed |
| 26/04/2017 | New Board Member Nick James McAllister (922994167) Appointed |
| 26/04/2017 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 26/04/2017 | New Board Member Philip Neil Gerrard (910004884) Appointed |
| 27/10/2016 | New Board Member Nicola Fiona Gorton McAllister (921708322) Appointed |
| 27/10/2016 | New Company Secretary Nicola Fiona Gorton McAllister (921708340) Appointed |
| 04/08/2016 | Malcolm Glen McAllister (921132046) has left the board |
| 04/08/2016 | New Board Member Malcolm Glen McAllister (915963995) Appointed |
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