BROADLEY PROPERTIES LIMITED

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BROADLEY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04613150

Incorporation date

10/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 The Lealand, East Farndon, Market Harborough LE16 9SQCopy
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Latest events (Record since 10/12/2002)
dot icon14/04/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon07/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon07/02/2025
Confirmation statement made on 2025-01-05 with updates
dot icon27/01/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon05/04/2024
Termination of appointment of Olive Hilda Broadley as a director on 2024-03-08
dot icon09/02/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon08/12/2023
Statement by Directors
dot icon08/12/2023
Statement of capital on 2023-12-08
dot icon08/12/2023
Resolutions
dot icon08/12/2023
Solvency Statement dated 28/11/23
dot icon06/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon08/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon08/02/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/03/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-10-31
dot icon13/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon08/01/2019
Registered office address changed from 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ England to 17 the Lealand East Farndon Market Harborough LE16 9SQ on 2019-01-08
dot icon08/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-10-31
dot icon18/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon08/01/2018
Registered office address changed from 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ England to 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ on 2018-01-08
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon29/08/2017
Secretary's details changed for Mr Roger William Broadley on 2017-08-29
dot icon29/08/2017
Director's details changed for Mr Roger William Broadley on 2017-08-29
dot icon29/08/2017
Director's details changed for Mrs Olive Hilda Broadley on 2017-08-29
dot icon29/08/2017
Change of details for Mr Roger William Broadley as a person with significant control on 2017-08-29
dot icon29/08/2017
Change of details for Mrs Olive Hilda Broadley as a person with significant control on 2017-08-29
dot icon10/08/2017
Registered office address changed from Sun House Wilderness Road Burley on the Hill Oakham Rutland LE15 7FQ to 17 17 the Lealand East Farndon Market Harborough Northamptonshire LE16 9SQ on 2017-08-10
dot icon23/02/2017
Total exemption small company accounts made up to 2016-10-31
dot icon14/02/2017
Confirmation statement made on 2017-01-09 with updates
dot icon08/02/2016
Annual return made up to 2016-01-09
dot icon28/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/01/2016
Satisfaction of charge 3 in full
dot icon19/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/06/2015
Registration of charge 046131500006, created on 2015-06-01
dot icon20/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon04/02/2014
Annual return made up to 2014-01-09
dot icon24/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon30/01/2013
Annual return made up to 2013-01-09
dot icon11/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/12/2012
Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2012-12-24
dot icon22/06/2012
Particulars of a mortgage or charge / charge no: 5
dot icon18/02/2012
Particulars of a mortgage or charge / charge no: 4
dot icon08/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon06/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon02/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon16/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon10/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon19/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-10-31
dot icon09/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/02/2010
Secretary's details changed for Mr Roger William Broadley on 2010-02-05
dot icon05/02/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon05/02/2010
Director's details changed for Steven David Broadley on 2010-02-05
dot icon05/02/2010
Director's details changed for Mrs Olive Broadley on 2010-02-05
dot icon05/02/2010
Director's details changed for Mr Roger William Broadley on 2010-02-05
dot icon24/09/2009
Resolutions
dot icon20/03/2009
Return made up to 10/12/08; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon30/09/2008
Resolutions
dot icon24/04/2008
Director and secretary's change of particulars / roger broadley / 01/03/2008
dot icon24/04/2008
Director's change of particulars / olive broadley / 01/03/2008
dot icon06/02/2008
Return made up to 10/12/07; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Resolutions
dot icon28/03/2007
Return made up to 10/12/06; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon13/03/2006
Director resigned
dot icon20/12/2005
Return made up to 10/12/05; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/01/2005
Return made up to 10/12/04; full list of members
dot icon11/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon28/02/2004
Declaration of satisfaction of mortgage/charge
dot icon28/02/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2003
Return made up to 10/12/03; full list of members
dot icon05/12/2003
Particulars of contract relating to shares
dot icon05/12/2003
Ad 03/10/03--------- £ si 233999@1=233999 £ ic 1/234000
dot icon20/10/2003
Particulars of mortgage/charge
dot icon20/10/2003
Particulars of mortgage/charge
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon17/04/2003
Nc inc already adjusted 14/03/03
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon08/04/2003
Accounting reference date shortened from 31/12/03 to 31/10/03
dot icon02/04/2003
New secretary appointed;new director appointed
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon02/04/2003
Secretary resigned
dot icon02/04/2003
Director resigned
dot icon01/04/2003
Certificate of change of name
dot icon10/12/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
05/01/2025
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
886.53K
-
0.00
1.25M
-
2022
3
631.37K
-
0.00
7.26K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADLEY PROPERTIES LIMITED

BROADLEY PROPERTIES LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at 17 The Lealand, East Farndon, Market Harborough LE16 9SQ. There are currently 3 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 BROADLEY PROPERTIES LIMITED?

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BROADLEY PROPERTIES LIMITED is currently Active. It was registered on 10/12/2002 .

Where is BROADLEY PROPERTIES LIMITED located?

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BROADLEY PROPERTIES LIMITED is registered at 17 The Lealand, East Farndon, Market Harborough LE16 9SQ.

What does BROADLEY PROPERTIES LIMITED do?

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BROADLEY PROPERTIES LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BROADLEY PROPERTIES LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-01-05 with no updates.