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CONNOR BROADLEY LTD

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

This company is commonly known as Connor Broadley Ltd. The company was founded 17 years ago and was given the registration number 06254078. The firm's registered office is in LONDON. You can find them at 7 Curzon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONNOR BROADLEY LTD
Company Number:06254078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Curzon Street, London, United Kingdom, W1J 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Curzon Street, London, United Kingdom, W1J 5HG

Secretary01 February 2017Active
7, Curzon Street, London, United Kingdom, W1J 5HG

Director21 May 2007Active
7, Curzon Street, London, United Kingdom, W1J 5HG

Director21 May 2007Active
7, Curzon Street, London, United Kingdom, W1J 5HG

Secretary21 May 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary21 May 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director21 May 2007Active

People with Significant Control

Mr James Richard Connor
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:7, Curzon Street, London, United Kingdom, W1J 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Broadley
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:7, Curzon Street, London, United Kingdom, W1J 5HG
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 (6 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
2024-03-26Capital

Capital allotment shares.

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2023-12-06Accounts

Accounts with accounts type full.

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2023-10-27Capital

Capital cancellation shares.

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2023-10-27Capital

Capital return purchase own shares.

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2023-10-26Resolution

Resolution.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-05Capital

Capital name of class of shares.

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2022-10-05Incorporation

Memorandum articles.

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2022-10-05Resolution

Resolution.

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2022-10-04Capital

Capital variation of rights attached to shares.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-20Capital

Capital allotment shares.

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2021-08-05Accounts

Accounts with accounts type full.

Download
2021-06-24Incorporation

Memorandum articles.

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2021-06-24Resolution

Resolution.

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2021-06-22Capital

Capital variation of rights attached to shares.

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2021-06-14Capital

Capital alter shares subdivision.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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