Broadley Records Limited

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General information

Name:

Broadley Records Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02557429

Incorporation date: 1990-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Elstree Gate, Borehamwood WD6 1JD Broadley Records Limited is classified as a Private Limited Company with 02557429 Companies House Reg No. This company was started on 1990-11-12. The name of this business was changed in the year 1995 to Broadley Records Limited. The company previous name was Happyjoy. This business's registered with SIC code 90030, that means Artistic creation. Broadley Records Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-10-31.

Concerning this particular limited company, the full range of director's duties have so far been met by Ellis E. who was arranged to perform management duties in 1995 in November. For 2 years Janice E., had been functioning as a director for the limited company till the resignation in 1995. As a follow-up a different director, specifically Jack E. resigned 31 years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Janice E. as a secretary for the last twenty one years.

  • Previous company's names
  • Broadley Records Limited 1995-03-10
  • Happyjoy Limited 1990-11-12

Financial data based on annual reports

Company staff

Janice E.

Role: Secretary

Appointed: 07 May 2003

Latest update: 2 January 2024

Ellis E.

Role: Director

Appointed: 01 November 1995

Latest update: 2 January 2024

People with significant control

The companies that control the firm are as follows: The Broadley Entertainment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number 02733401. Ellis E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

The Broadley Entertainment Group Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
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
Ellis E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
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
Annual Accounts 19 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 19 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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,
2012 - 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
33
Company Age

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