About

Registered Number: 04045789
Date of Incorporation: 02/08/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL

 

Based in Bedfordshire, Broadley-james Ltd was registered on 02 August 2000, it's status is listed as "Active". There are currently 1-10 employees at this business. The current directors of this company are listed as Taylor Walton Secretarial Limited, Broadley, Catherine, Broadley, Scott, Garrahy, Robert Joseph, Houghton, David Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADLEY, Catherine 02 August 2000 - 1
BROADLEY, Scott 02 August 2000 - 1
GARRAHY, Robert Joseph 14 January 2019 - 1
HOUGHTON, David Keith 14 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2019
AA - Annual Accounts 24 July 2019
PSC05 - N/A 19 July 2019
PSC02 - N/A 19 July 2019
PSC09 - N/A 19 July 2019
CH01 - Change of particulars for director 17 July 2019
RP04AP01 - N/A 22 February 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 15 June 2018
CH04 - Change of particulars for corporate secretary 04 May 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 14 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 22 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 12 August 2011
CERTNM - Change of name certificate 07 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH04 - Change of particulars for corporate secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 23 September 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 21 June 2002
RESOLUTIONS - N/A 21 August 2001
363s - Annual Return 08 August 2001
225 - Change of Accounting Reference Date 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.