• UK
  • BROADLEY-JAMES LIMITED - 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom

Company Information

Company registration number
04045789
Company Status
LIVE
Country
United Kingdom
Registered Address
28-44 Alma Street
Luton
Bedfordshire
LU1 2PL
28-44 Alma Street, Luton, Bedfordshire, LU1 2PL UK

Management

Managing Directors
BROADLEY, Catherine
BROADLEY, Scott
GARRAHY, Robert Joseph
HOUGHTON, David Keith
Company secretaries
TAYLOR WALTON SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-08-02
Age Of Company
2000-08-02 23 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
Mr Scott Taylor Broadley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROADLEY TECHNOLOGIES LIMITED
Legal Entity Identifier (LEI)
21380049LGSIP6E17P18
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

BROADLEY-JAMES LIMITED Company Description

BROADLEY-JAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04045789. Its current trading status is "live". It was registered 2000-08-02. It was previously called BROADLEY TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at 28-44 Alma Street .
More information

Get BROADLEY-JAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadley-James Limited - 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom

2000-08-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2024-01-18) - AP04

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  • accounts-with-accounts-type-small (2023-07-25) - AA

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  • notification-of-a-person-with-significant-control (2023-08-22) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-08-22) - PSC07

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • confirmation-statement-with-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-01-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA

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  • change-to-a-person-with-significant-control (2019-07-19) - PSC05

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  • notification-of-a-person-with-significant-control (2019-07-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-19) - PSC09

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  • change-person-director-company-with-change-date (2019-07-17) - CH01

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  • second-filing-of-director-appointment-with-name (2019-02-22) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA

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  • change-corporate-secretary-company-with-change-date (2018-05-04) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • certificate-change-of-name-company (2010-12-07) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2010-08-31) - CH04

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  • legacy (2009-08-11) - 288c

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-21) - AA

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  • legacy (2009-08-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA

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  • legacy (2008-08-05) - 363a

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  • legacy (2008-08-04) - 288c

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA

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  • legacy (2006-08-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA

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  • legacy (2005-08-16) - 363s

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA

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  • legacy (2003-09-23) - 363s

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-21) - AA

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  • resolution (2001-08-21) - RESOLUTIONS

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-12-15) - 225

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  • legacy (2000-12-15) - 88(2)R

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-10-25) - 288a

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  • incorporation-company (2000-08-02) - NEWINC

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  • legacy (2000-10-25) - 287

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