About

Registered Number: 04045789
Date of Incorporation: 02/08/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL

 

Founded in 2000, Broadley-james Ltd have registered office in Bedfordshire, it's status at Companies House is "Active". The organisation has 4 directors listed. 1-10 people are employed by this business.

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
AA - Annual Accounts 02 October 2020
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.