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BROADLEY PROPERTIES LIMITED - 17 The Lealand, East Farndon, Market Harborough, LE16 9SQ, United Kingdom
Company Information
- Company registration number
- 04613150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 The Lealand
- East Farndon
- Market Harborough
- LE16 9SQ
- England 17 The Lealand, East Farndon, Market Harborough, LE16 9SQ, England UK
Management
- Managing Directors
- BROADLEY, Olive Hilda
- BROADLEY, Roger William
- BROADLEY, Steven David
- Company secretaries
- BROADLEY, Roger William
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-10
- Age Of Company 2002-12-10 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Roger William Broadley
- Mrs Olive Hilda Broadley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 438 LIMITED
- Legal Entity Identifier (LEI)
- 213800UA8WJ4O38IG785
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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BROADLEY PROPERTIES LIMITED Company Description
- BROADLEY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04613150. Its current trading status is "live". It was registered 2002-12-10. It was previously called HOWPER 438 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 17 The Lealand .
Get BROADLEY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadley Properties Limited - 17 The Lealand, East Farndon, Market Harborough, LE16 9SQ, United Kingdom
- 2002-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-updates (2018-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-29) - CH01
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change-person-secretary-company-with-change-date (2017-08-29) - CH03
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change-to-a-person-with-significant-control (2017-08-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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legacy (2012-01-06) - MG01
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legacy (2012-06-22) - MG01
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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legacy (2012-02-18) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
keyboard_arrow_right 2009
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-04-24) - 288c
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2007-03-28) - 363s
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resolution (2007-05-25) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-28) - 403a
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accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-04-02) - 288a
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legacy (2003-04-02) - 288b
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legacy (2003-04-08) - 225
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resolution (2003-04-17) - RESOLUTIONS
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resolution (2003-10-15) - RESOLUTIONS
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legacy (2003-10-20) - 395
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legacy (2003-12-05) - 88(2)R
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legacy (2003-12-05) - 88(3)
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legacy (2003-04-17) - 123
keyboard_arrow_right 2002
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incorporation-company (2002-12-10) - NEWINC