BROADLEY-JAMES LIMITED
Active - Accounts Filed
General Information
NAME
BROADLEY-JAMES LIMITED
COMPANY NUMBER
04045789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/08/2000
(24 years and 4 months old)
WEBSITE
www.broadleyjames.eu
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/08/2000
07/12/2010
BROADLEY TECHNOLOGIES LIMITED
BEDFORDSHIRE
LU1 2PL
Telephone: 01525862518
TPS: No
28-44 Alma Street
Luton
Bedfordshire
LU1 2PL
The Stable Block
Wrest Park
Silsoe
Bedford, Bedfordshire
MK45 4HS
Telephone: 862518
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADLEY TECHNOLOGIES CORP | N/A | N/A |
| BROADLEY-JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary TAYLOR WALTON SECRETARIAL LIMITED (931827302) Appointed |
Credit Risk Overview
Want to learn more about BROADLEY-JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADLEY-JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEY-JAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2000 - Present (24 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 22 |
View Report |
|
02/08/2000 - Present (24 years and 4 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WALTON SECRETARIAL LIMITED 02/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADLEY TECHNOLOGIES CORP | N/A | N/A |
| BROADLEY-JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary TAYLOR WALTON SECRETARIAL LIMITED (931827302) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Robert Joseph Garrahy (925475532) Appointed |
| 31/01/2019 | New Board Member David Keith Houghton (905286130) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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