BROADBOOST LIMITED

Key Data

Status

Active

Company No.

04407272

Incorporation date

02/04/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

02/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/08/2024

Director's details changed for Ms Claire Marie Kelly on 2024-07-05

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Benjamin Charles Buckley Newman as a director on 2023-04-04

View PDF (2 pages)

14/04/2023

Appointment of Ms Claire Marie Kelly as a director on 2023-04-04

View PDF (2 pages)

16/01/2023

Appointment of Anna Marie Tredant as a director on 2022-12-29

View PDF (2 pages)

15/01/2023

Termination of appointment of Timothy Christopher Gavey as a director on 2022-12-29

View PDF (1 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

09/06/2021

Termination of appointment of Andrew Mark De La Haye as a director on 2021-05-06

View PDF (1 pages)

02/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/01/2021

Secretary's details changed for Iq Eq Secretaries Two (Jersey) Limited on 2021-01-04

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

29/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2019

Withdrawal of a person with significant control statement on 2019-04-29

View PDF (2 pages)

29/03/2019

Secretary's details changed for First Names Secretaries (Jersey) Limited on 2019-03-25

View PDF (1 pages)

29/03/2019

Director's details changed for First Names Directors (Jersey) Limited on 2019-03-25

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/08/2018

Secretary's details changed for First Names Secretaries (Jersey Limited on 2018-07-23

View PDF (3 pages)

29/08/2018

Director's details changed for Andrew Mark De La Haye on 2018-07-23

View PDF (2 pages)

29/08/2018

Director's details changed for First Names Directors (Jersey) Limited on 2018-07-23

View PDF (3 pages)

29/08/2018

Director's details changed for Timothy Christopher Gavey on 2018-07-23

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

06/04/2017

Appointment of Timothy Christopher Gavey as a director on 2017-03-30

View PDF (2 pages)

07/12/2016

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

View PDF (4 pages)

06/12/2016

Appointment of First Names Directors (Jersey) Limited as a director on 2016-06-30

View PDF (2 pages)

06/12/2016

Termination of appointment of Belden Investments Limited as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

01/07/2016

Registered office address changed from Tanners House Gulfs Road Kendal Cumbria LA9 4DT to One Glass Wharf Bristol BS2 0ZX on 2016-07-01

View PDF (1 pages)

24/12/2015

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

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

03/07/2015

Director's details changed for Belden Investments Limited on 2015-03-02

View PDF (1 pages)

17/06/2015

Director's details changed for Andrew Mark De La Haye on 2015-03-02

View PDF (2 pages)

17/06/2015

Director's details changed for Belden Investments Limited on 2015-03-02

View PDF (1 pages)

17/06/2015

Secretary's details changed for W S W Secretaries Limited on 2015-03-02

View PDF (1 pages)

23/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-05

View PDF (14 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-10 no member list

View PDF (14 pages)

06/01/2013

Registered office address changed from 1 Kent View Kendal Cumbria LA9 4DZ on 2013-01-06

View PDF (2 pages)

08/11/2012

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

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (14 pages)

13/06/2012

Secretary's details changed for W S W Secretaries Limited on 2012-05-01

View PDF (3 pages)

13/06/2012

Director's details changed for Belden Investments Limited on 2012-05-01

View PDF (3 pages)

13/06/2012

Director's details changed for Andrew Mark De La Haye on 2012-05-01

View PDF (3 pages)

22/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (14 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

28/09/2010

Appointment of Andrew Mark De La Haye as a director

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (14 pages)

23/03/2010

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

View PDF (1 pages)

04/02/2010

Termination of appointment of Michael Winkley as a secretary

View PDF (2 pages)

04/02/2010

Registered office address changed from 16 Archers Meadow Kendal Cumbria LA9 7DY on 2010-02-04

View PDF (2 pages)

04/02/2010

Appointment of W S W Secretaries Limited as a secretary

View PDF (3 pages)

16/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

16/04/2009

Director's change of particulars / belden investments LIMITED / 01/04/2009

View PDF (1 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

21/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

21/04/2008

Director's change of particulars / belden investments LIMITED / 01/08/2007

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

08/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

28/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

04/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

25/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

09/05/2002

Ad 09/04/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

25/04/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (1 pages)

15/04/2002

Registered office changed on 15/04/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (1 pages)

02/04/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
IQ EQ DIRECTORS (JERSEY) LIMITED	Corporate Director	30/06/2016 - Present	2
Newman, Benjamin Charles Buckley	Director	04/04/2023 - Present	23
De La Haye, Andrew Mark	Director	16/09/2010 - 06/05/2021	18
Gavey, Timothy Christopher	Director	29/03/2017 - 28/12/2022	12
Kelly, Claire Marie	Director	04/04/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BROADBOOST LIMITED

BROADBOOST LIMITED is an(a) Active company incorporated on 02/04/2002 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBOOST LIMITED?

BROADBOOST LIMITED is currently Active. It was registered on 02/04/2002 .

Where is BROADBOOST LIMITED located?

BROADBOOST LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does BROADBOOST LIMITED do?

BROADBOOST LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADBOOST LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-03-31.