Broadley-james Limited in Bedfordshire, LU1 2PL

Description

Data updated on: 01-11-2023

This company is widely known as Broadley-james Limited. It first started 24 years ago and was registered under 04045789 as the reg. no. The office of this firm is registered in Bedfordshire. You may find it at 28-44 Alma Street, Luton. fourteen years from now this business changed its business name from Broadley Technologies to Broadley-james Limited. The company's declared SIC number is 32990: Other manufacturing n.e.c.. The business latest accounts were submitted for the period up to 2023/01/31 and the most current annual confirmation statement was released on 2023/08/08.

Taking into consideration this specific firm's constant expansion, it became imperative to acquire further directors, namely: David H., Robert G., Scott B. who have been cooperating for 5 years for the benefit of this specific company. At least one secretary in this firm is a limited company, specifically Taylor Walton Secretarial Limited.

Scott B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Broadley-james Limited 2010-12-07
Broadley Technologies Limited 2000-08-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	757 153	679 643	781 746	735 427	1 748 879	2 783 358	1 859 641
Current Assets	1 219 194	1 157 536	1 235 635	1 526 633	2 410 085	3 752 616	2 679 276
Debtors	308 879	277 599	143 056	341 578	276 286	498 611	344 977
Net Assets Liabilities	822 569	771 378	986 397	1 088 377	1 793 409	1 966 899	1 852 282
Other Debtors		23 017					31 831
Property Plant Equipment	27 599	41 729	52 338	120 891	87 448	95 344	129 342
Total Inventories	153 162	200 294	310 833	449 628	384 920	470 647	474 658

Other Financial Data
Accrued Liabilities Deferred Income	24 544	47 623	21 199	23 777	22 492	47 054	32 839
Accumulated Depreciation Impairment Property Plant Equipment	50 912	64 662	85 443	102 933	143 884	184 675	244 117
Additional Provisions Increase From New Provisions Recognised			-64	18 020
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 266			-5 595
Average Number Employees During Period	7	7	9	10	9	8	9
Corporation Tax Payable	30 530		22 244	5 878	177 958	39 350
Creditors	418 704	398 633	234 655	476 354	573 346	1 691 670	732 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 958		11 511	873	10 484	1 043
Disposals Property Plant Equipment		3 901		21 825	873	46 285	1 482
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 160	17 160	17 160	17 160	17 160	8 606	8 606
Increase From Depreciation Charge For Year Property Plant Equipment		16 708	20 781	29 001	41 824	51 275	60 485
Net Current Assets Liabilities	800 490	758 903	1 000 980	1 050 279	1 836 739	2 060 946	1 946 321
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	139 147	3 607	7 547	40 271	13 885	23 923	29 024
Other Taxation Social Security Payable	15 538	11 269	15 932	17 348	16 994	12 317	23 525
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income	27 269	27 844	40 350	54 604	62 262	140 043	90 288
Profit Loss		-51 191	215 019	101 980	705 032	173 490	-114 617
Property Plant Equipment Gross Cost	78 511	106 391	137 781	223 824	231 332	280 019	373 459
Provisions	5 520	29 254	66 921	82 793	130 778	189 391	223 381
Provisions For Liabilities Balance Sheet Subtotal	5 520	29 254	66 921	82 793	130 778	189 391	223 381
Recoverable Value-added Tax	3 336	15 021	42 060	64 194	44 424	64 022
Total Additions Including From Business Combinations Property Plant Equipment		31 781	31 390	107 868	8 381	94 972	94 922
Total Assets Less Current Liabilities	828 089	800 632	1 053 318	1 171 170	1 924 187	2 156 290	2 075 663
Trade Creditors Trade Payables	208 945	336 134	167 733	389 080	342 017	1 569 026	623 294
Trade Debtors Trade Receivables	278 274	211 717	60 646	222 780	169 600	294 546	222 858
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						1 438

Company staff

David H.

Role: Director

Appointed: 14 January 2019

Latest update: 22 March 2024

Robert G.

Role: Director

Appointed: 14 January 2019

Latest update: 22 March 2024

Scott B.

Role: Director

Appointed: 02 August 2000

Latest update: 22 March 2024

Catherine B.

Role: Director

Appointed: 02 August 2000

Latest update: 22 March 2024

Taylor Walton Secretarial Limited

Role: Corporate Secretary

Appointed: 02 August 2000

Address: Alma Street, Luton, Bedfordshire, LU1 2PL, England

Latest update: 22 March 2024

People with significant control

Scott B.

Notified on 21 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Broadley Technologies Corporation

Address: 19 Thomas, Irvine, California, 92618, United States

Legal authority California Corporations Code

Legal form Domestic Corporation

Country registered State Of California, United States Of America

Place registered California Secretary Of State

Registration number C1732628

Notified on 6 April 2016

Ceased on 21 September 2022

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Broadley-james Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Robert G.

Scott B.

Catherine B.

Taylor Walton Secretarial Limited

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Scott B.

Broadley Technologies Corporation

Accounts Documents

Company filings

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