| Company Name | Broad Chare Associates Limited |
|---|---|
| Directors | David John McLaughlin and Stephen Adair |
| Company Status | Active |
| Company Number | 08535092 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John McLaughlin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Whitegates Longhorsley Northumberland NE65 8UJ |
| Director Name | Mr Stephen Adair |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne NE1 4PG |
Location
| Registered Address | 20 Leazes Park Road Newcastle Upon Tyne NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mclaughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Adair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,620 |
| Cash | £105,889 |
| Current Liabilities | £487,702 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Charges
| 25 June 2015 | Delivered on: 13 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 30 March 2017 | Satisfaction of charge 085350920001 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 085350920001 in full (4 pages) |
| 27 February 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB to 20 Leazes Park Road Newcastle upon Tyne NE1 4PG on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB to 20 Leazes Park Road Newcastle upon Tyne NE1 4PG on 27 February 2017 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 14 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 14 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 13 July 2015 | Registration of charge 085350920001, created on 25 June 2015 (12 pages) |
| 13 July 2015 | Registration of charge 085350920001, created on 25 June 2015 (12 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 March 2015 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Billingham Cleveland TS22 5TB on 23 March 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 23 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 21 May 2014 | Appointment of Mr Stephen Adair as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Stephen Adair as a director (2 pages) |
| 30 April 2014 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP United Kingdom on 30 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP United Kingdom on 30 April 2014 (2 pages) |
| 3 March 2014 | Statement of capital following an allotment of shares on 30 September 2013
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| 3 March 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 17 May 2013 | Incorporation (22 pages) |
| 17 May 2013 | Incorporation (22 pages) |