BROADLEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02732824

Incorporation date

20/07/1992

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

18/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

04/07/2023

Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

03/05/2023

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

23/07/2019

Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

05/09/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

19/03/2018

Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

13/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-13

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

02/08/2017

Secretary's details changed for Janice Elias on 2016-10-17

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

02/08/2017

Director's details changed for Mr Ellis Elias on 2016-10-17

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Ellis Elias on 2016-10-17

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

05/07/2016

Registration of charge 027328240001, created on 2016-06-28

View PDF (16 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

25/06/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

06/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (10 pages)

30/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

21/09/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

01/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

02/12/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

27/11/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

28/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

07/09/2007

Return made up to 20/07/07; no change of members

View PDF (6 pages)

31/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

17/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

03/11/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

25/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

15/09/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

24/09/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Return made up to 20/07/02; full list of members

View PDF (6 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

18/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

06/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

16/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

13/09/1999

Return made up to 20/07/99; full list of members

View PDF (7 pages)

06/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

17/09/1998

Return made up to 20/07/98; full list of members

View PDF (7 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

01/09/1998

Registered office changed on 01/09/98 from: 48 broadley terrace london NW1 6UL

View PDF (1 pages)

19/09/1997

Return made up to 20/07/97; no change of members

View PDF (5 pages)

03/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

12/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

10/09/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

18/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

18/07/1995

Return made up to 20/07/95; no change of members

View PDF (0 pages)

14/03/1995

Accounting reference date shortened from 30/11 to 31/10

View PDF (1 pages)

06/03/1995

Certificate of change of name

View PDF (2 pages)

07/02/1995

Resolutions

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07/02/1995

Ad 27/01/95--------- £ si 892658@1=892658 £ ic 100/892758

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/10/1994

Accounts for a small company made up to 1993-11-30

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15/07/1994

Return made up to 20/07/94; no change of members

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23/11/1993

Return made up to 20/07/93; full list of members

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26/11/1992

Director resigned;new director appointed

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16/09/1992

Secretary resigned;new secretary appointed

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15/09/1992

Accounting reference date notified as 30/11

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15/09/1992

Resolutions

View PDF (4 pages)

15/09/1992

Ad 25/08/92--------- £ si 98@1=98 £ ic 2/100

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15/09/1992

Registered office changed on 15/09/92 from: acre house 11-15 william rd london NW1 3ER

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20/07/1992

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.90M
-
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
Elias, Ellis	Director	25/08/1992 - Present	25

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADLEY INVESTMENTS LIMITED

BROADLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/07/1992 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 BROADLEY INVESTMENTS LIMITED?

BROADLEY INVESTMENTS LIMITED is currently Active. It was registered on 20/07/1992 .

Where is BROADLEY INVESTMENTS LIMITED located?

BROADLEY INVESTMENTS LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does BROADLEY INVESTMENTS LIMITED do?

BROADLEY INVESTMENTS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BROADLEY INVESTMENTS LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.