General information

Name:

William Broad Ltd

Office Address:

74-78 Charlton Road Blackheath SE3 8TT London

Number: 01132485

Incorporation date: 1973-09-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Broad Limited has existed in this business for at least 51 years. Registered under the number 01132485 in 1973, the firm have office at 74-78 Charlton Road, London SE3 8TT. This company's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2022-10-26.

Stephen C. and Jane C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 1999/09/29. In addition, the managing director's duties are often aided with by a secretary - Jane C., who was chosen by this specific firm on 1999/09/29.

Executives who have control over the firm are as follows: Stephen C. has substantial control or influence over the company. Jane C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jane C.

Role: Secretary

Appointed: 29 September 1999

Latest update: 25 January 2024

Stephen C.

Role: Director

Appointed: 29 September 1999

Latest update: 25 January 2024

Jane C.

Role: Director

Appointed: 08 November 1996

Latest update: 25 January 2024

People with significant control

Stephen C.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Jane C.
Notified on 1 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 11 December 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
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
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
50
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