BROADLAND NOMINEES LIMITED
04560436 · Liquidation · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 258 days (deadline was 31 Dec 2025). Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
31 Dec 2025
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MELNIK, Elena Vasilievna
Director
SMITH, Adam Patrick
Director
SPENCE, Colin William
Secretary · Resigned 2003-11-03
TOON, David Mark
Secretary · Resigned 2010-11-03
TEMPLE SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-06-30
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-12-06
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Companies House dossier
BROADLAND NOMINEES LIMITED
04560436Liquidation· Ltd· England Wales· 2002-10-11Incorporated 2002-10-11Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LINCH, Perry Lloyd Samuel· DirectorResigned 2024-12-17
- SMITH, Adam Patrick· DirectorAppointed 2023-06-14
- CLOSE, Francis Joseph· DirectorResigned 2023-06-14
- RADFORD, Simon John· DirectorResigned 2023-06-14
MELNIK, Elena Vasilievna
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SMITH, Adam Patrick
Director
- Appointed
- 2023-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SPENCE, Colin William
Secretary
- Appointed
- 2002-12-06
- Resigned
- 2003-11-03
- Nationality
- British
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TOON, David Mark
Secretary
- Appointed
- 2009-07-23
- Resigned
- 2010-11-03
- Nationality
- Other
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TEMPLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-11-03
- Resigned
- 2008-06-30
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-11
- Resigned
- 2002-12-06
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CLOSE, Francis Joseph
Director
- Appointed
- 2003-01-13
- Resigned
- 2023-06-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1946
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GALE, Peter
Director
- Appointed
- 2003-01-13
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LINCH, Perry Lloyd Samuel
Director
- Appointed
- 2023-06-14
- Resigned
- 2024-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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RADFORD, Simon John
Director
- Appointed
- 2002-12-06
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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SOUTHERN, Mark Peter
Director
- Appointed
- 2002-12-06
- Resigned
- 2005-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-11
- Resigned
- 2002-12-06
See every company they're a director of →
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-11
- Resigned
- 2002-12-06
See every company they're a director of →