Broadstairs Company Secretaries Limited

General information

Name:

Broadstairs Company Secretaries Ltd

Office Address:

64 High Street CT10 1JT Broadstairs

Number: 08474849

Incorporation date: 2013-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08474849 eight years ago, Broadstairs Company Secretaries Limited is categorised as a Private Limited Company. The business latest registration address is 64 High Street, Broadstairs. This firm debuted under the name Bamptons Company Secretaries, however for the last five years has been on the market under the name Broadstairs Company Secretaries Limited. This company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Broadstairs Company Secretaries Ltd released its account information for the financial period up to April 30, 2019. The business latest annual confirmation statement was released on April 5, 2020.

So far, this specific limited company has only been guided by a single director: Judith R. who has been with it for eight years.

Judith R. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Broadstairs Company Secretaries Limited 2016-10-07
  • Bamptons Company Secretaries Limited 2013-04-05

Financial data based on annual reports

Company staff

Judith R.

Role: Director

Appointed: 05 April 2013

Latest update: 11 May 2021

People with significant control

Judith R.
Notified on 10 April 2020
Nature of control:
over 3/4 of shares
Sino Linkage Limited
Address: 1401 China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1738765
Notified on 6 April 2016
Ceased on 10 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 05 April 2020
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-05
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 December 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 June 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Notification of a person with significant control 10th April 2020 (PSC01)
filed on: 9th, July 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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