Company Information for

BROADCROWN HOLDINGS LIMITED

C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,

Company Registration Number

03444600

Private Limited Company

Liquidation

About Broadcrown Holdings Ltd

BROADCROWN HOLDINGS LIMITED was founded on 1997-10-03 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Broadcrown Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BROADCROWN HOLDINGS LIMITED
Legal Registered Office
C/O CURRIE YOUNG LIMITED
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in ST18

Filing Information

Company Number03444600
Date formed1997-10-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due28/03/2015
Latest filing return11/10/2014
Filing return next due08/11/2015
Type of accountsGROUP
Last Datalog update:
2022-12-28 14:00:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Aitken Director COMPANY DIRECTOR 2013-10-01 ENGLAND
Richard James Davis Director COMPANY DIRECTOR 2010-12-23 ENGLAND
Janette Faherty Director COMPANY DIRECTOR 2015-05-05 ENGLAND
Victor John Lester Yates Director SALES EXECUTIVE 1998-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Lake Company Secretary 2014-12-18 2015-07-14
Charles Gay Director 2013-11-01 2015-07-14
Simon Geoffrey Lake Director 2014-12-18 2015-07-14
David John Borgman Director 1998-02-12 2014-12-19
Niall Henry Fitzgerald Pugh Company Secretary 2007-09-10 2014-03-13
Niall Henry Fitzgerald Pugh Director 2007-09-10 2014-03-13
David John Borgman Company Secretary 1998-02-12 2007-09-10
Mark Richard Taylor Director 2000-10-01 2007-03-23
Terry Frank Tovey Director 1998-02-12 2000-12-31
Others Interests Limited Nominated Secretary 1997-10-03 1998-02-12
Offshelf Limited Nominated Director 1997-10-03 1998-02-12

Related Directorships for Paul Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Aitken ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)Director 2014-03-31 CURRENT 1989-11-06 Active
Paul Aitken BC REALISATIONS 2015 LIMITEDDirector 2013-10-01 CURRENT 1994-02-11 Liquidation
Paul Aitken KENTIA POWER ENGINEERING LIMITEDDirector 2009-11-27 CURRENT 2005-11-23 Active

Related Directorships for Janette Faherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janette Faherty BC REALISATIONS 2015 LIMITEDDirector 2015-05-05 CURRENT 1994-02-11 Liquidation

Related Directorships for Victor John Lester Yates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor John Lester Yates BROADCROWN RENEWABLE ENERGY LIMITEDDirector 2015-08-04 CURRENT 2013-06-17 Dissolved 2018-04-10
Victor John Lester Yates BROADCROWN EXPORTS LIMITEDDirector 2015-07-14 CURRENT 1997-10-03 Dissolved 2016-03-22
Victor John Lester Yates BROADCROWN DORMANT COMPANY LIMITEDDirector 2015-07-14 CURRENT 2011-08-04 Dissolved 2016-08-09
Victor John Lester Yates BC REALISATIONS 2015 LIMITEDDirector 1994-03-31 CURRENT 1994-02-11 Liquidation