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BROADLEY-JAMES LIMITED

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BROADLEY-JAMES LIMITED

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Key Data

Status

Active

Company No.

04045789

Incorporation date

02/08/2000

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

28-44 Alma Street, Luton, Bedfordshire LU1 2PLCopy
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Latest events (Record since 02/08/2000)
dot icon06/03/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon13/02/2026
Termination of appointment of Robert Joseph Garrahy as a director on 2025-12-31
View PDF (1 pages)
dot icon11/08/2025
Accounts for a small company made up to 2025-01-31
View PDF (10 pages)
dot icon25/06/2025
Termination of appointment of David Keith Houghton as a director on 2025-06-18
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon21/01/2025
Appointment of Mrs Jennifer Diana Budlong as a director on 2025-01-16
View PDF (2 pages)
dot icon18/10/2024
Accounts for a small company made up to 2024-01-31
View PDF (11 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (4 pages)
dot icon18/01/2024
Appointment of Taylor Walton Secretarial Limited as a secretary on 2000-08-02
View PDF (1 pages)
dot icon22/08/2023
Notification of Scott Taylor Broadley as a person with significant control on 2022-09-21
View PDF (2 pages)
dot icon22/08/2023
Cessation of Broadley Technologies Corporation as a person with significant control on 2022-09-21
View PDF (1 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon25/07/2023
Accounts for a small company made up to 2023-01-31
View PDF (11 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-08 with updates
View PDF (4 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon12/10/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon19/07/2019
Change of details for Broadley Technologies Corporation as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2019
Notification of Broadley Technologies Corporation as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2019
Withdrawal of a person with significant control statement on 2019-07-19
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Scott Broadley on 2019-07-17
View PDF (2 pages)
dot icon22/02/2019
Second filing for the appointment of Mr David Keith Houghton as a director
View PDF (6 pages)
dot icon29/01/2019
Appointment of Mr Robert Joseph Garrahy as a director on 2019-01-14
View PDF (2 pages)
dot icon29/01/2019
Appointment of Mr David Keith Houghton as a director on 2018-01-14
View PDF (3 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (4 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon04/05/2018
Secretary's details changed for Taylor Walton Secretarial Limited on 2018-05-04
View PDF (1 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon03/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon19/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon26/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (20 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon08/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon12/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Certificate of change of name
View PDF (3 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon31/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Director's details changed for Catherine Broadley on 2010-08-10
View PDF (2 pages)
dot icon31/08/2010
Secretary's details changed for Taylor Walton Secretarial Limited on 2010-08-10
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Scott Broadley on 2010-08-10
View PDF (2 pages)
dot icon09/09/2009
Return made up to 10/08/09; full list of members
View PDF (3 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon12/08/2009
Director's change of particulars / catherine broadley / 01/03/2008
View PDF (1 pages)
dot icon11/08/2009
Director's change of particulars / scott broadley / 01/03/2008
View PDF (1 pages)
dot icon11/08/2009
Director's change of particulars / catherine broadley / 03/01/2008
View PDF (1 pages)
dot icon11/08/2009
Director's change of particulars / scott broadley / 03/01/2008
View PDF (1 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon05/08/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Director's change of particulars / scott broadley / 01/03/2008
View PDF (2 pages)
dot icon04/08/2008
Director's change of particulars / catherine broadley / 10/03/2008
View PDF (2 pages)
dot icon07/11/2007
Return made up to 02/08/07; no change of members
View PDF (7 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon30/08/2006
Return made up to 02/08/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon16/08/2005
Return made up to 02/08/05; full list of members
View PDF (7 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon19/08/2004
Return made up to 02/08/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon23/09/2003
Return made up to 02/08/03; full list of members
View PDF (7 pages)
dot icon27/08/2002
Return made up to 02/08/02; full list of members
View PDF (7 pages)
dot icon21/06/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon21/08/2001
Resolutions
View PDF (8 pages)
dot icon08/08/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon15/12/2000
Accounting reference date extended from 31/08/01 to 31/01/02
View PDF (1 pages)
dot icon15/12/2000
Ad 27/11/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/10/2000
Director resigned
View PDF (1 pages)
dot icon25/10/2000
Secretary resigned
View PDF (1 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
Registered office changed on 25/10/00 from: 31 corsham street, london, N1 6DR
View PDF (1 pages)
dot icon02/08/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-33.19 % *

* during past year

Cash in Bank

£1,859,641.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.79M
-
0.00
1.75M
-
2022
8
1.97M
-
0.00
2.78M
-
2023
9
1.85M
-
0.00
1.86M
-
2023
9
1.85M
-
0.00
1.86M
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

1.85M £Descended-5.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.86M £Descended-33.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A REGISTRARS LIMITED
Nominee Director
02/08/2000 - 02/08/2000
6842
L & A SECRETARIAL LIMITED
Nominee Secretary
02/08/2000 - 02/08/2000
6844
Budlong, Jennifer Diana
Director
16/01/2025 - Present
-
TAYLOR WALTON SECRETARIAL LIMITED
Corporate Secretary
02/08/2000 - Present
-
Houghton, David Keith
Director
14/01/2019 - 18/06/2025
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROADLEY-JAMES LIMITED

BROADLEY-JAMES LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at 28-44 Alma Street, Luton, Bedfordshire LU1 2PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEY-JAMES LIMITED?

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BROADLEY-JAMES LIMITED is currently Active. It was registered on 02/08/2000 .

Where is BROADLEY-JAMES LIMITED located?

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BROADLEY-JAMES LIMITED is registered at 28-44 Alma Street, Luton, Bedfordshire LU1 2PL.

What does BROADLEY-JAMES LIMITED do?

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BROADLEY-JAMES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BROADLEY-JAMES LIMITED have?

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BROADLEY-JAMES LIMITED had 9 employees in 2023.

What is the latest filing for BROADLEY-JAMES LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-02 with no updates.