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Summary

Contact details

Officers12

Finance3

Documents95

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

BROADRELAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1990 (34 years ago)

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Summary

NameBROADRELAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02535082
Incorporation Date28 Aug 1990 (34 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ARUNDEL, UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD, FORD, BN18 0BD

Officers

individual

IndividualUnited Kingdom

Mr Phillip Michael Wallace

Person with significant control


Appointed on15 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stuart Andrew Wallace

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Denney, Geoffrey Stuart

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Denney, Kristopher Vincent

Director


Appointed on15 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wallace, Stuart Andrew

Secretary


Appointed on13 Jul 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Denney, Gail Ethel

Secretary


Resigned on20 Oct 1994

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Financial reports

YearFixed assetsTotal equityOther
202287,886 GBP
(~$108,294)
8,588 GBP
(~$10,582)
View full report
202182,892 GBP
(~$114,000)
-34,081 GBP
(~-$46,871)
View full report
202075,922 GBP
(~$97,357)
-22,857 GBP
(~-$29,310)
View full report

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Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type micro entityAAView
14 Jul 2022Confirmation statement with updatesCS01View
14 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BROADRELAY LIMITED's headquarters?

BROADRELAY LIMITED's headquarters is located at ENGLAND, ARUNDEL, UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD, FORD, BN18 0BD

What is BROADRELAY LIMITED's industry?

BROADRELAY LIMITED is in the industry of Painting and glazing

What year was BROADRELAY LIMITED started?

BROADRELAY LIMITED was started in 1990

Sources: Companies House