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BROAD PK LTD

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

This company is commonly known as Broad Pk Ltd. The company was founded 12 years ago and was given the registration number NI612646. The firm's registered office is in NEWRY. You can find them at Old Fire Station, Cecil Street, Newry, County Down. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROAD PK LTD
Company Number:NI612646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Old Fire Station, Cecil Street, Newry, County Down, BT35 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Fire Station, Cecil Street, Newry, BT35 6AU

Director01 June 2020Active
Old Fire Station, Cecil Street, Newry, Northern Ireland, BT35 6AU

Secretary08 April 2013Active
Edentubber, Ravensdale, Dundalk, Ireland,

Secretary10 May 2012Active
Old Fire Station, Cecil Street, Newry, BT35 6AU

Director17 May 2016Active
Old Fire Station, Cecil Street, Newry, Northern Ireland, BT35 6AU

Director06 January 2014Active
Old Fire Station, Cecil Street, Newry, Northern Ireland, BT35 6AU

Director08 April 2013Active
Edentubber, Ravensdale, Dundalk, Ireland,

Director10 May 2012Active

People with Significant Control

Mr Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Irish
Address:Old Fire Station, Cecil Street, Newry, BT35 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-11-28Officers

Appoint person director company with name date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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