UKBizDB.co.uk

BROADPEN LIMITED

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

This company is commonly known as Broadpen Limited. The company was founded 12 years ago and was given the registration number 07985542. The firm's registered office is in HAMPTON. You can find them at A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADPEN LIMITED
Company Number:07985542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director12 March 2012Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director12 March 2012Active

People with Significant Control

Mrs Patricia Bernadette Flavelle
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Peter Flavelle
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Address

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

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Officers

Change person director company with change date.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Address

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

Download
2014-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.