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BROADRELAY LIMITED

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

This company is commonly known as Broadrelay Limited. The company was founded 34 years ago and was given the registration number 02535082. The firm's registered office is in ANGMERING. You can find them at New Place Nursery, Arundel Road, Angmering, West Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:BROADRELAY LIMITED
Company Number:02535082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:New Place Nursery, Arundel Road, Angmering, West Sussex, BN16 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltington, Azalea Close, Storrington, Pulborough, England, RH20 3PD

Secretary13 July 1998Active
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BD

Director-Active
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BD

Director15 March 2022Active
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BD

Director15 March 2022Active
Unit S6, Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BD

Director-Active
13 Windmill Drive, Rustington, Littlehampton, BN16 3HL

Secretary-Active
67 Broadmark Lane, Rustington, Littlehampton, BN16 2HL

Secretary20 October 1994Active
67 Broadmark Lane, Rustington, Littlehampton, BN16 2HL

Director20 October 1994Active

People with Significant Control

Mr Kristopher Vincent Denney
Notified on:15 March 2022
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Unit S6, Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Michael Wallace
Notified on:15 March 2022
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit S6, Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Stuart Denny
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:United Kingdom
Country of residence:England
Address:Unit S6, Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Andrew Wallace
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:United Kingdom
Country of residence:England
Address:Unit S6, Rudford Industrial Estate, Ford Road, Arundel, England, BN18 0BD
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 (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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