BROADRELAY LIMITED

Key Data

Status

Active

Company No.

02535082

Incorporation date

28/08/1990

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

15/04/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

10/09/2025

Termination of appointment of Stuart Andrew Wallace as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Termination of appointment of Geoffrey Stuart Denney as a director on 2025-09-09

View PDF (1 pages)

30/06/2025

Cessation of Geoffrey Stuart Denny as a person with significant control on 2025-06-18

View PDF (1 pages)

30/06/2025

Cessation of Phillip Michael Wallace as a person with significant control on 2025-06-18

View PDF (1 pages)

30/06/2025

Cessation of Stuart Andrew Wallace as a person with significant control on 2025-06-18

View PDF (1 pages)

30/06/2025

Notification of Christopher Alan Coomber as a person with significant control on 2025-06-18

View PDF (2 pages)

30/06/2025

Notification of Gavin John Elder as a person with significant control on 2025-06-18

View PDF (2 pages)

30/06/2025

Termination of appointment of Philip Michael Wallace as a director on 2025-06-18

View PDF (1 pages)

30/06/2025

Appointment of Mr Christopher Alan Coomber as a director on 2025-06-18

View PDF (2 pages)

30/06/2025

Appointment of Mr Gavin John Elder as a director on 2025-06-18

View PDF (2 pages)

24/02/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

22/10/2024

Termination of appointment of Stuart Andrew Wallace as a secretary on 2024-10-21

View PDF (1 pages)

15/10/2024

Cessation of Kristopher Vincent Denney as a person with significant control on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Kristopher Vincent Denney as a director on 2024-10-15

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

11/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

15/07/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

14/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

14/07/2022

Notification of Phillip Michael Wallace as a person with significant control on 2022-03-15

View PDF (2 pages)

14/07/2022

Notification of Kristopher Vincent Denney as a person with significant control on 2022-03-15

View PDF (2 pages)

16/03/2022

Appointment of Mr Philip Michael Wallace as a director on 2022-03-15

View PDF (2 pages)

16/03/2022

Appointment of Mr Kristopher Vincent Denney as a director on 2022-03-15

View PDF (2 pages)

16/03/2022

Registered office address changed from S6 Arundel Road Angmering Littlehampton BN16 4ET England to Unit S6, Rudford Industrial Estate Ford Road Ford Arundel BN18 0BD on 2022-03-16

View PDF (1 pages)

15/03/2022

Registered office address changed from Unit 56 Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD to S6 Arundel Road Angmering Littlehampton BN16 4ET on 2022-03-15

View PDF (1 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

02/03/2022

Registered office address changed from New Place Nursery Arundel Road Angmering West Sussex BN16 4ET to Unit 56 Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD on 2022-03-02

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

19/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

11/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

02/09/2014

Director's details changed for Stuart Andrew Wallace on 2013-07-15

View PDF (2 pages)

01/09/2014

Director's details changed for Geoffrey Stuart Denney on 2013-07-20

View PDF (2 pages)

01/09/2014

Secretary's details changed for Stuart Andrew Wallace on 2013-07-15

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

10/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Geoffrey Stuart Denney on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Stuart Andrew Wallace on 2009-10-01

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/08/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

11/10/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

18/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

28/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

25/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

22/01/2004

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

22/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

12/12/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

14/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

03/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

27/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

27/08/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

Return made up to 14/07/97; no change of members

View PDF (0 pages)

09/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

04/09/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

24/07/1996

Full accounts made up to 1995-09-30

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24/07/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/07/1994

Return made up to 14/07/94; no change of members

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29/06/1994

Accounts for a small company made up to 1993-09-30

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28/07/1993

Return made up to 14/07/93; no change of members

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28/07/1993

Full accounts made up to 1992-09-30

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04/08/1992

Full accounts made up to 1991-09-30

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04/08/1992

Return made up to 14/07/92; full list of members

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27/05/1992

Registered office changed on 27/05/92 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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16/09/1991

Return made up to 28/08/91; full list of members

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12/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1990

Director resigned;new director appointed

View PDF (0 pages)

11/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1990

Registered office changed on 10/10/90 from: 2 baches street london N1 6UB

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10/10/1990

Accounting reference date notified as 30/09

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09/10/1990

Memorandum and Articles of Association

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09/10/1990

Resolutions

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28/08/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
34.08K
-
0.00
-
-

2022
6
8.59K
-
0.00
-
-

2023
6
15.21K
-
0.00
-
-

2023
6
15.21K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

15.21K £77.12 % *

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
Denney, Kristopher Vincent	Director	15/03/2022 - 15/10/2024	-
Hill Smith, Michael Frank	Director	20/10/1994 - 15/10/1997	-
Wallace, Philip Michael	Director	15/03/2022 - 18/06/2025	-
Wallace, Stuart Andrew	Secretary	13/07/1998 - 21/10/2024	-
Coomber, Christopher Alan	Director	18/06/2025 - Present	-

Persons with Significant Control

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

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Description

About BROADRELAY LIMITED

BROADRELAY LIMITED is an(a) Active company incorporated on 28/08/1990 with the registered office located at Unit S6, Rudford Industrial Estate Ford Road, Ford, Arundel BN18 0BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRELAY LIMITED?

BROADRELAY LIMITED is currently Active. It was registered on 28/08/1990 .

Where is BROADRELAY LIMITED located?

BROADRELAY LIMITED is registered at Unit S6, Rudford Industrial Estate Ford Road, Ford, Arundel BN18 0BD.

What does BROADRELAY LIMITED do?

BROADRELAY LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BROADRELAY LIMITED have?

BROADRELAY LIMITED had 6 employees in 2023.

What is the latest filing for BROADRELAY LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-09-30.