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BROAD POWER SOLUTIONS LIMITED

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

This company is commonly known as Broad Power Solutions Limited. The company was founded 20 years ago and was given the registration number 04820304. The firm's registered office is in WIMBORNE. You can find them at Unit 2 Manor Farm Business Centre, Gussage St. Michael, Wimborne, Dorset. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:BROAD POWER SOLUTIONS LIMITED
Company Number:04820304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 2 Manor Farm Business Centre, Gussage St. Michael, Wimborne, Dorset, BH21 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT

Director03 July 2003Active
Unit 2 Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT

Director20 May 2022Active
Unit 2, Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT

Secretary03 July 2003Active
Unit 2, Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT

Director03 July 2003Active
Unit 2, Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT

Director03 July 2003Active

People with Significant Control

Broad Power Holdings Limited
Notified on:20 May 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Manor Farm Business Centre, Gussage St. Michael, Wimborne, United Kingdom, BH21 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wendy May Broad
Notified on:31 May 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Manor Farm, Business Centre, Wimbourne, United Kingdom, BH21 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Laurence Broad
Notified on:22 June 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 5, Gussage St. Michael, Wimborne, England, BH21 5HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Officers

Change person director company with change date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination secretary company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-10-11Capital

Capital cancellation shares.

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2019-10-11Resolution

Resolution.

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2019-10-11Capital

Capital return purchase own shares.

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2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Termination director company with name termination date.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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