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BROADPLACE ADVERTISING LIMITED

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BROADPLACE ADVERTISING LIMITED

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Key Data

Status

Active

Company No.

05435843

Incorporation date

26/04/2005

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

2 Brook Way, Leatherhead KT22 7NACopy
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Latest events (Record since 26/04/2005)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (5 pages)
dot icon11/07/2024
Resolutions
View PDF (4 pages)
dot icon25/10/2023
Sub-division of shares on 2023-10-12
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/09/2023
Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 2 Brook Way 2 Brook Way Leatherhead KT22 7NA on 2023-09-07
View PDF (1 pages)
dot icon07/09/2023
Registered office address changed from 2 Brook Way 2 Brook Way Leatherhead KT22 7NA England to 2 Brook Way Leatherhead KT22 7NA on 2023-09-07
View PDF (1 pages)
dot icon31/08/2023
Change of details for Mr Rohit Chugh as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (5 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon27/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon08/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon25/05/2017
Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Lan2Lan House Brook Way Leatherhead KT22 7NA on 2017-05-25
View PDF (1 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/07/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon26/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Appointment of Mr Ajay Syal as a secretary
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of Apex Corporate Limited as a secretary
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom on 2012-03-23
View PDF (1 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/11/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon25/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Director's details changed for Rohit Chugh on 2011-05-24
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Secretary's details changed for Apex Corporate Limited on 2010-04-26
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Rohit Chugh on 2010-04-26
View PDF (2 pages)
dot icon30/04/2010
Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT23 3HU on 2010-04-30
View PDF (1 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/06/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Registered office changed on 23/04/2009 from 7 church street leatherhead surrey KT22 8DN
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/05/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
New director appointed
View PDF (2 pages)
dot icon07/01/2008
New secretary appointed
View PDF (2 pages)
dot icon07/01/2008
Registered office changed on 07/01/08 from: 137 portsmouth road cobham surrey KT11 1JN
View PDF (1 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon07/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/04/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon21/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon08/05/2006
Return made up to 26/04/06; full list of members
View PDF (2 pages)
dot icon26/04/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

32
2022
change arrow icon+177.41 % *

* during past year

Cash in Bank

£337,092.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
22
1.24M
-
0.00
121.51K
-
2022
32
517.27K
-
0.00
337.09K
-
2022
32
517.27K
-
0.00
337.09K
-

Employees

2022

Employees

32 Ascended45 % *

Net Assets(GBP)

517.27K £Descended-58.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.09K £Ascended177.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Syal, Ajay
Secretary
06/11/2012 - Present
-
Rohit Chugh
Director
03/12/2007 - Present
10
Erasmus, David Andrew
Director
26/04/2005 - 03/12/2007
13
Erasmus, Andries Stefanus David
Director
26/04/2005 - 03/12/2007
6
Erasmus, Andries Stefanus David
Secretary
26/04/2005 - 03/12/2007
9

Persons with Significant Control

1
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 BROADPLACE ADVERTISING LIMITED

BROADPLACE ADVERTISING LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 2 Brook Way, Leatherhead KT22 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADPLACE ADVERTISING LIMITED?

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BROADPLACE ADVERTISING LIMITED is currently Active. It was registered on 26/04/2005 .

Where is BROADPLACE ADVERTISING LIMITED located?

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BROADPLACE ADVERTISING LIMITED is registered at 2 Brook Way, Leatherhead KT22 7NA.

What does BROADPLACE ADVERTISING LIMITED do?

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BROADPLACE ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BROADPLACE ADVERTISING LIMITED have?

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BROADPLACE ADVERTISING LIMITED had 32 employees in 2022.

What is the latest filing for BROADPLACE ADVERTISING LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.