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BROACHLIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broachlight Limited. The company was founded 41 years ago and was given the registration number 01677836. The firm's registered office is in IPSWICH. You can find them at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROACHLIGHT LIMITED
Company Number:01677836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Secretary11 August 2017Active
Flat 2, 36 Leopold Road, Felixstowe, IP11 7NP

Director17 July 2003Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Director26 April 2002Active
Flat 1, 36 Leopold Road, Felixstowe, England, IP11 7NP

Director11 September 2013Active
Flat 2, 36 Leopold Road, Felixstowe, IP11 7NP

Secretary06 January 2005Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Secretary12 May 1998Active
36 Leopold Road, Felixstowe, IP11 7NP

Secretary-Active
36 Leopold Road, Felixstowe, IP11 7NP

Secretary12 March 1999Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Director15 March 1999Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Director-Active
Flat 2, 36 Leopold Road, Felixstowe, IP11 7NP

Director27 June 2001Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Director24 April 1998Active
Flat 3 36 Leopold Road, Felixstowe, IP11 7NP

Director24 April 1998Active
36 Leopold Road, Felixstowe, IP11 7NP

Director-Active
36 Leopold Road, Felixstowe, IP11 7NP

Director16 November 1998Active
36 Leopold Road, Felixstowe, IP11 7NP

Director-Active
36 Leopold Road, Felixstowe, IP11 7NP

Director-Active
Flat 2, 36 Leopold Road, Felixstowe, IP11 7NP

Director05 December 2001Active

People with Significant Control

Mr David Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Ruth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

Change registered office address company with date old address new address.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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