Company information:
Broadwall Developments Limited (No: 03490007)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active - Proposal to Strike off
Incorporated: 01-Aug-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THADDEUS LYNCH ( DOB: Mar-1987 From: Oct-2018 )
Current Secretary: ASHDOWN SECRETARIES LIMITED ( From: Aug-2012 )
Resigned Director: RYAN PAUL BARRETT ( DOB: Mar-1987 From: Mar-2016 To: Oct-2018 )
Resigned Director: BRENDA PATRICIA COCKSEDGE ( DOB: Aug-1949 From: Feb-2005 To: Nov-2012 )
Resigned Director: HEATHBROOKE DIRECTORS LIMITED ( From: Aug-2012 To: Mar-2016 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Jun-1998 To: Jul-1998 )
Resigned Director: LONDON DIRECTORS LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Director: FIONA HELEN PARSONS ( DOB: Mar-1968 From: Jul-1998 To: Jan-2001 )
Resigned Director: DONNCHA SHEEHAN ( DOB: Sep-1973 From: Nov-2012 To: Mar-2016 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Jul-2002 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Feb-2005 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Feb-1998 To: Aug-2012 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Persons of Significant Control:
Ms Elizabeth Catharine Sekreve, 5th Floor 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Sebastiaan Sekreve, 5th Floor 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Arnoud Rudolf Sekreve, 5th Floor 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Current assets / Cash at bank and on hand | 79 | 79 | 79 | 79 | 79 | 79.0,79.0,79.0,79.0,79.0 |
| Net current assets (liabilities) | -105,961 | -113,999 | -122,454 | -131,762 | -140,950 | -105961.0,-113999.0,-122454.0,-131762.0,-140950.0 |
| Total assets less current liabilities | -105,960 | -113,998 | -122,453 | -131,761 | -140,949 | -105960.0,-113998.0,-122453.0,-131761.0,-140949.0 |
| Accrued liabilities, not expressed within creditors subtotal | -3,009 | -2,965 | -3,197 | -3,376 | -3,316 | -3009.0,-2965.0,-3197.0,-3376.0,-3316.0 |
| Net assets (liabilities) | -108,969 | -116,963 | -125,650 | -135,137 | -144,265 | -108969.0,-116963.0,-125650.0,-135137.0,-144265.0 |
| Equity / share capital and reserves | -108,969 | -116,963 | -125,650 | -108969.0,-116963.0,-125650.0,0.0,0.0 |