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BROADFISHER LIMITED

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

This company is commonly known as Broadfisher Limited. The company was founded 19 years ago and was given the registration number 05153293. The firm's registered office is in ENDERBY. You can find them at Unit 2 King Street Buildings, King Street, Enderby, Leicestershire. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:BROADFISHER LIMITED
Company Number:05153293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:Unit 2 King Street Buildings, King Street, Enderby, Leicestershire, England, LE19 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Maplewell Drive, Beaumont Leys, Leicester, United Kingdom, LE4 1BD

Secretary01 January 2016Active
53 Maplewell Drive, Beaumont Leys, Leicester, LE4 1BD

Director14 June 2004Active
2 Croft Road, Thurlaston, Leicester, LE9 7TB

Secretary14 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2004Active
2 Croft Road, Thurlaston, Leicester, LE9 7TB

Director14 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 2004Active

People with Significant Control

Mr Jeffrey Merton Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Unit 2 King Street Buildings, King Street, Enderby, England, LE19 4NT
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-20Address

Change sail address company with old address new address.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Address

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

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2016-01-11Officers

Appoint person secretary company with name date.

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2016-01-11Officers

Termination secretary company with name termination date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Termination director company with name termination date.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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