BROAD CHARE ASSOCIATES LIMITED
BROAD CHARE ASSOCIATES LIMITED is an active private limited company, incorporated on 17 May 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Leazes Park Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROAD CHARE ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08535092 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 LEAZES PARK ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE1 4PG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BROAD CHARE ASSOCIATES LIMITED
Directors
(The company's officers)
MR STEPHEN ADAIR
(~47 year old British national)
20 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, NE1 4PG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2014
MR DAVID JOHN MCLAUGHLIN
(~59 year old British national)
45 WHITEGATES, LONGHORSLEY, NORTHUMBERLAND, NE65 8UJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2013
Shareholders
(Persons of Significant Control)
Mr Stephen Adair
(~47 year old British national)
20, Leazes Park Road, Newcastle Upon Tyne, NE1 4PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Mclaughlin
(~59 year old British national)
20, Leazes Park Road, Newcastle Upon Tyne, NE1 4PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROAD CHARE ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 4PG.
Map of BROAD CHARE ASSOCIATES LIMITED at local scale
Map of BROAD CHARE ASSOCIATES LIMITED at district scale
More Companies in NE1 4PG
Other companies with registered offices in NE1 4PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)