BROADCRYSTAL LIMITED

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BROADCRYSTAL LIMITED

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Key Data

Status

Active

Company No.

02916651

Incorporation date

07/04/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Somerville Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear NE20 0FYCopy
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Latest events (Record since 07/04/1994)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon22/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon15/06/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon10/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon04/04/2023
Registered office address changed from 17 Carlton Road Benton Newcastle upon Tyne Tyne & Wear NE12 8BE to 7 Somerville Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 0FY on 2023-04-04
dot icon04/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon21/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon30/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon21/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon25/05/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon15/05/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon19/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon15/06/2017
Termination of appointment of Norma Lillian Lees as a secretary on 2011-04-30
dot icon05/06/2017
Confirmation statement made on 2017-04-07 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon05/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon07/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon07/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon13/05/2013
Director's details changed for Anthony Christopher Lees on 2009-10-01
dot icon04/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon03/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon03/05/2011
Termination of appointment of a secretary
dot icon02/05/2011
Appointment of Mr Anthony Christopher Lees as a secretary
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon21/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon12/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/05/2009
Return made up to 07/04/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/02/2009
Return made up to 07/04/08; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/06/2007
Return made up to 07/04/07; full list of members
dot icon26/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon20/06/2006
Return made up to 07/04/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/03/2006
£ ic 2/1 31/01/06 £ sr 1@1=1
dot icon19/05/2005
Return made up to 07/04/05; full list of members
dot icon10/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon13/04/2004
Return made up to 07/04/04; full list of members
dot icon24/02/2004
Total exemption full accounts made up to 2003-05-31
dot icon23/04/2003
Return made up to 07/04/03; full list of members
dot icon03/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon19/04/2002
Total exemption full accounts made up to 2001-05-31
dot icon11/04/2002
Return made up to 07/04/02; full list of members
dot icon23/04/2001
Return made up to 07/04/01; full list of members
dot icon12/01/2001
Full accounts made up to 2000-05-31
dot icon20/04/2000
Return made up to 07/04/00; full list of members
dot icon26/01/2000
Full accounts made up to 1999-05-31
dot icon11/05/1999
Return made up to 07/04/99; no change of members
dot icon24/03/1999
Full accounts made up to 1998-05-31
dot icon19/05/1998
Return made up to 07/04/98; no change of members
dot icon05/02/1998
Full accounts made up to 1997-05-31
dot icon09/04/1997
Return made up to 07/04/97; full list of members
dot icon18/12/1996
Full accounts made up to 1996-05-31
dot icon05/06/1996
Return made up to 07/04/96; no change of members
dot icon18/01/1996
Full accounts made up to 1995-05-31
dot icon05/06/1995
Return made up to 07/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Accounting reference date notified as 31/05
dot icon16/05/1994
Secretary resigned;new secretary appointed
dot icon16/05/1994
Secretary resigned;new secretary appointed
dot icon16/05/1994
Registered office changed on 16/05/94 from: 1 savile chambers, north street, newcastle upon tyne, NE1 8DF
dot icon07/04/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
98.30K
-
0.00
125.51K
-
2022
1
57.28K
-
0.00
58.18K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lees, Anthony Christopher
Director
06/05/1994 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROADCRYSTAL LIMITED

BROADCRYSTAL LIMITED is an(a) Active company incorporated on 07/04/1994 with the registered office located at 7 Somerville Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear NE20 0FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCRYSTAL LIMITED?

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BROADCRYSTAL LIMITED is currently Active. It was registered on 07/04/1994 .

Where is BROADCRYSTAL LIMITED located?

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BROADCRYSTAL LIMITED is registered at 7 Somerville Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear NE20 0FY.

What does BROADCRYSTAL LIMITED do?

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BROADCRYSTAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADCRYSTAL LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.