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BROAD SIGNS LIMITED

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

This company is commonly known as Broad Signs Limited. The company was founded 20 years ago and was given the registration number 04988753. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BROAD SIGNS LIMITED
Company Number:04988753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b Hitherfield, Charing, Ashford, TN27 0HZ

Secretary09 December 2003Active
Unit 8, Orchard Business Centre, Sanderson Way, Tonbridge, England, TN9 1QG

Director09 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Sean Broad
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:Unit 8, Orchard Business Centre, Tonbridge, England, TN9 1QG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Address

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

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts amended with accounts type total exemption full.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

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

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

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

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Address

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

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2018-03-22Address

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

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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