Broadspan Securities Limited

General information

Name:

Broadspan Securities Ltd

Office Address:

4 The Mount Potters Bar EN6 1LN Herts

Number: 01842017

Incorporation date: 1984-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 is the date that marks the establishment of Broadspan Securities Limited, the company registered at 4 The Mount, Potters Bar, Herts. This means it's been 40 years Broadspan Securities has existed in this business, as it was created on 1984-08-20. Its Companies House Reg No. is 01842017 and the area code is EN6 1LN. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were reported.

Taking into consideration this specific company's executives list, for 40 years there have been two directors: William N. and Margaret N.. To find professional help with legal documentation, this particular business has been using the skills of William N. as a secretary.

William N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William N.

Role: Secretary

Latest update: 23 February 2024

William N.

Role: Director

Appointed: 24 August 1984

Latest update: 23 February 2024

Margaret N.

Role: Director

Appointed: 24 August 1984

Latest update: 23 February 2024

People with significant control

William N.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 November 2014
Date Approval Accounts 28 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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