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Broadboards Limited, W6 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADBOARDS LIMITED

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

This company is commonly known as Broadboards Limited. The company was founded 16 years ago and was given the registration number 06617763. The firm's registered office is in LONDON. You can find them at C/- Parvez & Co, 20 Greyhound Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BROADBOARDS LIMITED
Company Number:06617763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/- Parvez & Co, 20 Greyhound Road, London, England, W6 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329-339, Putney Bridge Road, Putney, SW15 2PG

Director12 June 2008Active
C/- Parvez & Co, 20 Greyhound Road, London, England, W6 8NX

Director07 March 2019Active
12, Swanwick Close, Roehampton, London, England, SW15 4EF

Secretary12 June 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary12 June 2008Active
12, Swanwick Close, London, England, SW15 4EF

Director05 December 2015Active
329-339, Putney Bridge Road, Wandsworth, SW15 2PG

Director12 June 2016Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director12 June 2008Active

People with Significant Control

Alizurum Limited
Notified on:31 October 2024
Status:Active
Country of residence:England
Address:8, Compair Crescent, Ipswich, England, IP2 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Serkan Arslan
Notified on:07 March 2019
Status:Active
Date of birth:March 1985
Nationality:Turkish
Country of residence:England
Address:C/- Parvez & Co, 20 Greyhound Road, London, England, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Agnes Arslan-Makai
Notified on:07 March 2019
Status:Active
Date of birth:October 1986
Nationality:Hungarian
Country of residence:England
Address:C/- Parvez & Co, 20 Greyhound Road, London, England, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jozsef Istvanne Makai
Notified on:12 June 2017
Status:Active
Date of birth:April 1965
Nationality:Hungarian
Address:329-339, Putney Bridge Road, Wandsworth, SW15 2PG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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