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BROADMOTIONS LTD

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

This company is commonly known as Broadmotions Ltd. The company was founded 5 years ago and was given the registration number SC627455. The firm's registered office is in KIRKCALDY. You can find them at Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BROADMOTIONS LTD
Company Number:SC627455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, KY1 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU

Director07 April 2021Active
Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, KY1 3NB

Director11 April 2019Active
Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, KY1 3NB

Director05 May 2019Active

People with Significant Control

Mr Bryan Palermo
Notified on:07 April 2021
Status:Active
Date of birth:November 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Norman Edward Rocamora
Notified on:05 May 2019
Status:Active
Date of birth:July 1987
Nationality:Filipino
Address:Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, KY1 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Natasha Kilcullen
Notified on:11 April 2019
Status:Active
Date of birth:April 1991
Nationality:British
Address:Suite 13, Flexspace, Mitchelston Drive, Business Centre, Kirkcaldy, KY1 3NB
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-13Address

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

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

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

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2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Change account reference date company current shortened.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-02Address

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

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2019-04-11Incorporation

Incorporation company.

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