Broadcastle Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BROADCASTLE BANK LIMITED
HARTON SECURITIES LIMITED
HARTON BANK LIMITED
Company type Private Limited Company , Dissolved Company Number 00542018 Record last updated Tuesday, March 31, 2015 1:20:11 AM UTC Official Address Sefton Park Bells Hill Stoke Poges There are 8 companies registered at this street
Locality Stoke Poges Region Buckinghamshire, England Postal Code SL24JS Sector Financial leasing
Visits BROADCASTLE FINANCE LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2019-12 2020-1 2021-10 2022-2 2022-5 2022-12 2024-2 2024-3 2024-7 2024-8 2024-9 2024-12 2025-1 2025-3 0 1 2 3 4 5 Document Type Publication date Download link Notices Sep 24, 2014 Final meetings Notices Aug 26, 2014 Notices to creditors Notices Aug 26, 2014 Appointment of liquidators Notices Aug 26, 2014 Resolutions for winding-up Registry Jul 18, 2014 Resignation of one Director Registry Jul 15, 2014 Resignation of one Director (a man) Registry May 12, 2014 Annual return Registry Mar 24, 2014 Change of accounting reference date Registry Sep 10, 2013 Resignation of 2 people: one Company Director and one Director (a man) Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Director 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5420... Registry Aug 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 29, 2013 Statement of capital Registry Aug 29, 2013 Solvency statement Registry Aug 29, 2013 Reduce issued capital 09 Registry Aug 21, 2013 Resignation of one Director Registry Aug 7, 2013 Resignation of one Director (a man) Registry Jun 18, 2013 Change of particulars for director Financials Jun 3, 2013 Annual accounts Registry May 30, 2013 Annual return Registry Apr 2, 2013 Company name change Registry Apr 2, 2013 Change of name certificate Registry Aug 10, 2012 Alteration to memorandum and articles Registry Jun 19, 2012 Annual return Financials Jun 18, 2012 Annual accounts Registry Feb 15, 2012 Resignation of one Director Registry Dec 5, 2011 Resignation of one Company Director and one Director (a man) Financials Jun 6, 2011 Annual accounts Registry Jun 2, 2011 Annual return Registry Jun 2, 2011 Change of particulars for director Registry Jun 2, 2011 Change of particulars for director 5420... Registry Jun 2, 2011 Change of particulars for director Registry Jun 2, 2011 Change of particulars for director 5420... Registry Jun 2, 2011 Change of particulars for director Registry Jun 2, 2011 Change of particulars for director 5420... Registry Jun 2, 2011 Change of particulars for director Registry Jun 2, 2011 Change of particulars for secretary Financials Jun 14, 2010 Annual accounts Registry May 11, 2010 Annual return Registry May 11, 2010 Change of particulars for director Financials Feb 26, 2010 Annual accounts Registry May 14, 2009 Appointment of a director Registry May 13, 2009 Annual return Registry May 9, 2009 Resignation of a director Registry May 6, 2009 Auditor's letter of resignation Registry Apr 24, 2009 Miscellaneous document Registry Apr 21, 2009 Appointment of a man as Company Director and Director Registry Apr 1, 2009 Resignation of one Director (a man) Registry Dec 15, 2008 Alteration to memorandum and articles Registry Nov 13, 2008 Appointment of a man as Director Registry Oct 15, 2008 Appointment of a man as Director 5420... Registry Jul 18, 2008 Appointment of a man as Director Registry Jun 27, 2008 Appointment of a man as Director and Managing Director Financials Jun 18, 2008 Annual accounts Registry Jun 17, 2008 Appointment of a man as Director Registry Jun 5, 2008 Annual return Registry Feb 26, 2008 Appointment of a man as Company Director and Director Registry Feb 12, 2008 Resignation of a director Registry Jan 31, 2008 Resignation of one Director (a man) and one Financier Registry Jan 15, 2008 Appointment of a director Registry Dec 7, 2007 Appointment of a man as Director Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2007 Resignation of a director Registry Sep 30, 2007 Resignation of one Director (a man) Registry Sep 28, 2007 Resignation of a director Registry Sep 23, 2007 Resignation of a director 5420... Financials Aug 13, 2007 Annual accounts Registry Jun 30, 2007 Resignation of one Director (a man) Registry Jun 13, 2007 Annual return Registry Mar 13, 2007 Appointment of a director Registry Feb 21, 2007 Appointment of a man as Director Registry Feb 10, 2007 Resignation of a director Registry Feb 10, 2007 Resignation of a director 5420... Registry Dec 31, 2006 Resignation of 2 people: one Director (a man) Registry Nov 17, 2006 Appointment of a director Registry Nov 17, 2006 Appointment of a director 5420... Registry Oct 4, 2006 Two appointments: 2 men Registry Aug 31, 2006 Change in situation or address of registered office Financials Jul 31, 2006 Annual accounts Registry May 25, 2006 Annual return Registry May 24, 2006 Resignation of a director Registry Apr 30, 2006 Resignation of one Director (a man) Registry Apr 18, 2006 Resignation of a secretary Registry Apr 18, 2006 Appointment of a secretary
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