Broad Reach Investment Management Services Limited

Company Registration Number: 10000098

Company registered in England and Wales

Approximate Location Map

Registered Address

50 GREAT MARLBOROUGH STREET
LONDON
ENGLAND
W1F 7JS

There are 32 companies currently registered at this postcode, including this one.

All companies at W1F 7JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broad Reach Investment Management Services Limited is a Private Company Limited by Shares first registered on 11 February 2016. Its current registered address is in London.

Registration Data

Company Number

10000098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

Never

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MCKAY, Stuart Ramsay

    Director

    Appointed on 14 December 2017

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1982

    8
    Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • DAMBACHER, Joshua Daniel

    Director

    Appointed on 11 February 2016

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1973

    C/O Schulte Roth & Zabel International Llp
    One Eagle Place
    London
    SW1Y 6AF
    United Kingdom

  • MCGOVERN, Hermione Alice

    Director

    Appointed on 28 July 2016

    Resigned on 14 December 2017

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1985

    8
    Hanover Street
    London
    W1S 1YQ
    England

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 February 2019 [View PDF]

    Action Date: 10 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z4DF22. Transaction: MzIyNjc4NjUyOGFkaXF6a2N4.

  2. 22 June 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A78LLW6R. Transaction: MzIwODAzOTQ5MGFkaXF6a2N4.

  3. 13 February 2018 [View PDF]

    Action Date: 10 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZOYAUX. Transaction: MzE5NzU5MzUwN2FkaXF6a2N4.

  4. 14 December 2017 Termination of appointment of Hermione Alice Mcgovern as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: TM01. Barcode: X6L8RMAZ. Transaction: MzE5Mjg1ODU5MGFkaXF6a2N4.

  5. 14 December 2017 Appointment of Mr Stuart Ramsay Mckay as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6L8RFG8. Transaction: MzE5Mjg1ODMyNmFkaXF6a2N4.

  6. 25 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6D381IX. Transaction: MzE4Mzc4NzEwOGFkaXF6a2N4.

  7. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZSOI. Transaction: MzE2ODg5MzMyOWFkaXF6a2N4.

  8. 29 September 2016 Director's details changed for Mrs Hermione Alice Mcgovern on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5GJB9O2. Transaction: MzE1ODU5MDE1MWFkaXF6a2N4.

  9. 29 September 2016 Director's details changed for Miss Hermione Alice Mcgovern on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5GJB8XV. Transaction: MzE1ODU5MDAzOWFkaXF6a2N4.

  10. 29 September 2016 Director's details changed for Miss Hermione Alice Skelton on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIMUI. Transaction: MzE1ODQzOTI1NGFkaXF6a2N4.

  11. 12 August 2016 Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 8 Hanover Street London W1S 1YQ on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D72UK3. Transaction: MzE1NTA1MTE1MmFkaXF6a2N4.

  12. 29 July 2016 Termination of appointment of Joshua Daniel Dambacher as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C90K1U. Transaction: MzE1NDA1NzQxOWFkaXF6a2N4.

  13. 28 July 2016 Appointment of Miss Hermione Alice Skelton as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C6B56Z. Transaction: MzE1MzkzNjI4NGFkaXF6a2N4.

  14. 12 February 2016 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X50LLL6J. Transaction: MzE0MTc5Nzk4OWFkaXF6a2N4.

  15. 11 February 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X50IXPYJ. Transaction: MzE0MTcxNDU3N2FkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 02:27:39 +0000