Broadley Investments Limited

General information

Name:

Broadley Investments Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02732824

Incorporation date: 1992-07-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is 1992-07-20. Established under company registration number 02732824, this firm is listed as a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: 5 Elstree Gate Elstree Way, WD6 1JD Borehamwood. From 1995-03-07 Broadley Investments Limited is no longer under the name H W F Number Two Hundred And Seventeen. This business's SIC code is 90030 and has the NACE code: Artistic creation. Broadley Investments Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-07-20.

Since 1992-08-25, this particular firm has only been supervised by an individual managing director: Ellis E. who has been caring of it for thirty two years. Additionally, the director's efforts are backed by a secretary - Janice E., who was chosen by this specific firm in May 2003.

  • Previous company's names
  • Broadley Investments Limited 1995-03-07
  • H W F Number Two Hundred And Seventeen Limited 1992-07-20

Financial data based on annual reports

Company staff

Janice E.

Role: Secretary

Appointed: 07 May 2003

Latest update: 2 March 2024

Ellis E.

Role: Director

Appointed: 25 August 1992

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: The Broadley Entertainment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number 02733401.

The Broadley Entertainment Group Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 02733401
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2013

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 90030 : Artistic creation
31
Company Age

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