About

Registered Number: 04988753
Date of Incorporation: 09/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER,

 

Established in 2003, Broad Signs Ltd has its registered office in London, it has a status of "Active". Broad Signs Ltd has 2 directors listed as Broad, Susan Adele, Broad, Sean in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, Sean 09 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BROAD, Susan Adele 09 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 12 November 2019
AD01 - Change of registered office address 08 April 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 24 May 2018
AD01 - Change of registered office address 22 March 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 18 January 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 18 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 04 March 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 January 2011
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 24 March 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.