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BROADLEY INVESTMENTS LIMITED

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

This company is commonly known as Broadley Investments Limited. The company was founded 31 years ago and was given the registration number 02732824. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROADLEY INVESTMENTS LIMITED
Company Number:02732824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, England, NW3 7BF

Secretary07 May 2003Active
Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, England, NW3 7BF

Director25 August 1992Active
7 Hampstead Heights, London, N2 0PX

Secretary24 April 2001Active
Acre House, 11-15 William Road, NW1 3ER

Nominee Secretary20 July 1992Active
291 Eastern Avenue, Gants Hill, Ilford, IG4 5AT

Secretary25 August 1992Active
54 Ellerdale Street, Lewisham, SE13 7JU

Nominee Director20 July 1992Active

People with Significant Control

The Broadley Entertainment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-05-03Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-13Address

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

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Change account reference date company previous shortened.

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2017-08-02Officers

Change person secretary company with change date.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

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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2016-08-15Confirmation statement

Confirmation statement with updates.

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