BROADBOARDS LIMITED

Key Data

Status

Active

Company No.

06617763

Incorporation date

12/06/2008

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

24/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

06/03/2026

Change of details for Alizurum Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

27/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

14/11/2025

Registered office address changed from Langley House Park Road London N2 8EY England to 53 Theobald Street Borehamwood WD6 4RT on 2025-11-14

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

07/04/2025

Director's details changed for Mr Serkan Arslan on 2025-04-07

View PDF (2 pages)

07/04/2025

Director's details changed for Mrs Agnes Arslan-Makai on 2025-04-07

View PDF (2 pages)

01/04/2025

Change of details for Alizurum Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

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13/11/2024

Notification of Alizurum Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Cessation of Serkan Arslan as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Cessation of Agnes Arslan-Makai as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/03/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

24/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

07/05/2020

Change of details for Mrs Agnes Arslan Makai as a person with significant control on 2020-05-07

View PDF (2 pages)

07/05/2020

Director's details changed for Mrs Agnes Arslan Makai on 2020-05-07

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-25 with no updates

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06/02/2020

Amended micro company accounts made up to 2019-03-31

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20/12/2019

Micro company accounts made up to 2019-03-31

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03/06/2019

Satisfaction of charge 066177630002 in full

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09/05/2019

Registration of charge 066177630003, created on 2019-04-26

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28/03/2019

Registration of charge 066177630002, created on 2019-03-18

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15/03/2019

Registration of charge 066177630001, created on 2019-03-13

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08/03/2019

Appointment of Mrs Agnes Arslan Makai as a director on 2019-03-07

View PDF (2 pages)

07/03/2019

Registered office address changed from 329-339 Putney Bridge Road Wandsworth SW15 2PG to C/- Parvez & Co 20 Greyhound Road London W6 8NX on 2019-03-07

View PDF (1 pages)

07/03/2019

Termination of appointment of Jozsef Istvanne Makai as a director on 2019-03-07

View PDF (1 pages)

07/03/2019

Cessation of Jozsef Istvanne Makai as a person with significant control on 2019-03-07

View PDF (1 pages)

07/03/2019

Notification of Agnes Arslan Makai as a person with significant control on 2019-03-07

View PDF (2 pages)

07/03/2019

Director's details changed for Serkan Arslan on 2019-03-07

View PDF (2 pages)

07/03/2019

Notification of Serkan Arslan as a person with significant control on 2019-03-07

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

27/06/2017

Notification of Jozsef Istvanne Makai as a person with significant control on 2017-06-12

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/08/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

05/08/2016

Termination of appointment of Agnes Makai as a director on 2016-06-12

View PDF (1 pages)

05/08/2016

Appointment of Ms Jozsef Istvanne Makai as a director on 2016-06-12

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/12/2015

Appointment of Mrs Agnes Makai as a director on 2015-12-05

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

01/06/2015

Termination of appointment of Cumalettin Igrek as a secretary on 2015-05-29

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

30/10/2014

Director's details changed for Serkan Aslan on 2014-06-12

View PDF (2 pages)

30/10/2014

Secretary's details changed for Cumalettin Igrek on 2014-06-12

View PDF (1 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/09/2013

Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 2013-09-26

View PDF (1 pages)

26/09/2013

Director's details changed for Serkan Aslan on 2013-09-20

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Serkan Aslan on 2010-06-12

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2009-03-31

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12/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

30/06/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

17/06/2008

Appointment terminated secretary sameday company services LIMITED

View PDF (1 pages)

17/06/2008

Secretary appointed cumalettin igrek

View PDF (1 pages)

17/06/2008

Appointment terminated director wildman & battell LIMITED

View PDF (1 pages)

17/06/2008

Director appointed serkan aslan

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADBOARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
196.98K
-
0.00
-
-

2022
3
196.09K
-
0.00
-
-

2023
3
199.40K
-
0.00
-
-

2023
3
199.40K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

199.40K £1.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROADBOARDS LIMITED

BROADBOARDS LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at 53 Theobald Street, Borehamwood WD6 4RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBOARDS LIMITED?

BROADBOARDS LIMITED is currently Active. It was registered on 12/06/2008 .

Where is BROADBOARDS LIMITED located?

BROADBOARDS LIMITED is registered at 53 Theobald Street, Borehamwood WD6 4RT.

What does BROADBOARDS LIMITED do?

BROADBOARDS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BROADBOARDS LIMITED have?

BROADBOARDS LIMITED had 3 employees in 2023.

What is the latest filing for BROADBOARDS LIMITED?

The latest filing was on 24/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.