Company information:
Broadpark Limited (No: 00784180)
Address: MOSS BROS GROUP PLC, 8 SAINT JOHNS HILL, LONDON, SW11 1SA
Status: Active - Proposal to Strike off
Incorporated: 12-Nov-1963
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 20-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Feb-2020 )
Current Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Feb-2020 )
Current Director: BRIAN DENIS BRICK ( DOB: Feb-1961 From: May-2010 )
Resigned Director: ANTHONY PAUL BENNETT ( DOB: Apr-1969 From: Aug-2016 To: Feb-2020 )
Resigned Director: TERENCE WILLIAM DONOVAN ( DOB: May-1940 From: Jul-1991 To: May-1999 )
Resigned Director: ROWLAND JACOB GEE ( DOB: Feb-1946 From: Jul-1991 To: Sep-2008 )
Resigned Director: NIGEL DAVID GEE ( DOB: Feb-1948 From: Jul-1991 To: May-2000 )
Resigned Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1965 From: Sep-2008 To: Apr-2010 )
Resigned Director: PHILIP FRANCIS MOUNTFORD ( DOB: Feb-1965 From: Nov-2005 To: Jan-2009 )
Resigned Director: RODDY MURRAY ( DOB: May-1960 From: Jun-2002 To: Nov-2005 )
Resigned Director: ROBIN ANDREW KEIR WEDDERBURN PIGGOTT ( DOB: Nov-1957 From: Feb-2011 To: May-2016 )
Resigned Director: RICHARD JOHN SCOTT ( DOB: Dec-1946 From: Nov-2000 To: Jun-2002 )
Resigned Director: THOMAS DANIEL SINGER ( DOB: May-1963 From: Jun-1999 To: Dec-2000 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Jan-2009 To: Feb-2011 )
Resigned Secretary: ANTHONY PAUL BENNETT ( From: Aug-2016 To: Feb-2020 )
Resigned Secretary: PETER JAMES MOSS ( DOB: Apr-1946 From: Jul-1991 To: Mar-2001 )
Resigned Secretary: ROBIN PIGGOTT ( From: Feb-2011 To: May-2016 )
Resigned Secretary: RICHARD JOHN SCOTT ( DOB: Dec-1946 From: Apr-2001 To: Jul-2001 )
Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967 From: Jul-2001 To: Feb-2011 )
Persons of Significant Control:
Hagee (London) Limited, 8 St. John's Hill, London, SW11 1SA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)