Menna Overview
Here’s a quick overview of BROADLAND NOMINEES LIMITED 👀 — a London based business that started in 2002.
BROADLAND NOMINEES LIMITED
- Company statusactive
- Company No04560436
- Age23 years 9 months Incorporated 11 October 2002
- Officers2
Address
1 Angel Lane, London, EC4R 3AB, United Kingdom
BROADLAND NOMINEES LIMITED is an active company incorporated on 11 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELNIK, Elena Vasilievna | director | Jan 1968 | 31 Mar 2022 |
| SMITH, Adam Patrick | director | May 1973 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadland Lp Gp Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MELNIK, Elena Vasilievna, SMITH, Adam Patrick, CLOSE, Francis Joseph, GALE, Peter, RADFORD, Simon John are mutual persons.
MELNIK, Elena Vasilievna, SMITH, Adam Patrick, CLOSE, Francis Joseph, RADFORD, Simon John, SOUTHERN, Mark Peter are mutual persons.
MELNIK, Elena Vasilievna, SMITH, Adam Patrick, RADFORD, Simon John are mutual persons.
MELNIK, Elena Vasilievna, GALE, Peter, LINCH, Perry Lloyd Samuel, RADFORD, Simon John are mutual persons.
MELNIK, Elena Vasilievna, SMITH, Adam Patrick, TOON, David Mark, CLOSE, Francis Joseph, GALE, Peter, LINCH, Perry Lloyd Samuel, RADFORD, Simon John, SOUTHERN, Mark Peter are mutual persons.
SMITH, Adam Patrick, RADFORD, Simon John are mutual persons.
SMITH, Adam Patrick, RADFORD, Simon John are mutual persons.
SMITH, Adam Patrick are mutual persons.
SMITH, Adam Patrick, LINCH, Perry Lloyd Samuel, RADFORD, Simon John are mutual persons.
SMITH, Adam Patrick, SPENCE, Colin William, LINCH, Perry Lloyd Samuel, RADFORD, Simon John, SOUTHERN, Mark Peter are mutual persons.
TOON, David Mark are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
RADFORD, Simon John are mutual persons.
RADFORD, Simon John, SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
127 CHARING CROSS ROAD LIMITED
SMITH, Adam Patrick, RADFORD, Simon John are mutual persons.
ASSOCIATED BRITISH ENGINEERING PLC
TEMPLE SECRETARIES LIMITED is a mutual person.
FEEDBACK PLC
TEMPLE SECRETARIES LIMITED is a mutual person.
ETRV LLP
TEMPLE SECRETARIES LIMITED is a mutual person.
MYPA VIRTUAL SERVICES LLP
TEMPLE SECRETARIES LIMITED is a mutual person.
TMDP LLP
TEMPLE SECRETARIES LIMITED is a mutual person.
HGPE INFRASTRUCTURE CONSULTING LLP
GALE, Peter are mutual persons.
HGCAPITAL TRUST PLC
GALE, Peter are mutual persons.
HERMES GPE LLP
GALE, Peter are mutual persons.
KINGSBURY ROAD RESIDENTS COMPANY LIMITED
LINCH, Perry Lloyd Samuel are mutual persons.
THE ASSOCIATION OF REAL ESTATE FUNDS
RADFORD, Simon John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BROADLAND NOMINEES LIMITED 👀 — a London based business that started in 2002.