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BROADSPEC LIMITED

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

This company is commonly known as Broadspec Limited. The company was founded 20 years ago and was given the registration number 04905902. The firm's registered office is in LEYLAND. You can find them at Leet House Back Lane, Bretherton, Leyland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADSPEC LIMITED
Company Number:04905902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Leet House Back Lane, Bretherton, Leyland, PR26 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leet House, Back Lane, Bretherton, Leyland, England, PR26 9AY

Secretary01 September 2005Active
Leet House, Back Lane, Bretherton, Leyland, England, PR26 9AY

Director01 September 2005Active
122, Chatsworth Road, Worsley, Manchester, United Kingdom, M28 2NT

Director01 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 September 2003Active
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Corporate Secretary19 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 September 2003Active
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Corporate Director19 September 2003Active

People with Significant Control

Mr Neale Spear Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Leet House Back Lane, Bretherton, England, United Kingdom, PR26 9AY
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 (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
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-07-27Accounts

Change account reference date company previous shortened.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Change person secretary company with change date.

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2014-11-17Officers

Change person director company with change date.

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2014-05-23Accounts

Accounts with accounts type dormant.

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