BROADREACH GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Office (Crewkerne)

Unit 2E, Cropmead Industrial Estate, Cropmead, Crewkerne TA18 7HQ

Office (Somerset, United Kingdom)

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Office (Long Beach, CA, USA)

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Telephone

+00441460455002

apply@broadreachgroup.co.uk

Website

broadreachgroup.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	7 Apr 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Peter John Goddard Dickinson	Director	British	England	63	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	24 Aug 2018	Active

Shareholders

Shareholders (2)


Maclellan Group Limited	72.5%	105,264	Ordinary	6 Apr 2021
The Maclellan Group Plc Employee Share Trust	27.5%	40,000	Preference	6 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maclellan Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust

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Group Structure

MACLELLAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIEFM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

BROADREACH GROUP LIMITED Current Company

BAKER BLYTHE & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIQUE CLEANING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
14 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
3 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
6 Jun 2023	Officers	Change to director Mrs Stephanie Alison Pound on 2023-05-23	View(2 pages)