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BROADSTAIRS COMPANY SECRETARIES LIMITED

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BROADSTAIRS COMPANY SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

08474849

Incorporation date

05/04/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

64 High Street, Broadstairs, Kent CT10 1JTCopy
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Latest events (Record since 05/04/2013)
dot icon21/04/2025
Confirmation statement made on 2025-04-05 with updates
View PDF (4 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon25/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
View PDF (1 pages)
dot icon22/04/2023
Change of details for Ms Judith Russell as a person with significant control on 2023-04-22
View PDF (2 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon06/10/2022
Appointment of Mr Wade Jonathan Barker as a director on 2022-10-05
View PDF (2 pages)
dot icon30/04/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon09/07/2020
Cessation of Sino Linkage Limited as a person with significant control on 2020-04-10
View PDF (1 pages)
dot icon09/07/2020
Notification of Judith Russell as a person with significant control on 2020-04-10
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (4 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon07/10/2016
Resolutions
View PDF (3 pages)
dot icon09/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon30/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£360.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.36K
-
0.00
-
-
2023
2
23.33K
-
0.00
360.00
-
2023
2
23.33K
-
0.00
360.00
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

23.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

360.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Wade Jonathan
Director
05/10/2022 - Present
64
Russell, Judith Ann
Director
05/04/2013 - Present
24

Persons with Significant Control

2
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 BROADSTAIRS COMPANY SECRETARIES LIMITED

BROADSTAIRS COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at 64 High Street, Broadstairs, Kent CT10 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTAIRS COMPANY SECRETARIES LIMITED?

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BROADSTAIRS COMPANY SECRETARIES LIMITED is currently Active. It was registered on 05/04/2013 .

Where is BROADSTAIRS COMPANY SECRETARIES LIMITED located?

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BROADSTAIRS COMPANY SECRETARIES LIMITED is registered at 64 High Street, Broadstairs, Kent CT10 1JT.

What does BROADSTAIRS COMPANY SECRETARIES LIMITED do?

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BROADSTAIRS COMPANY SECRETARIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROADSTAIRS COMPANY SECRETARIES LIMITED have?

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BROADSTAIRS COMPANY SECRETARIES LIMITED had 2 employees in 2023.

What is the latest filing for BROADSTAIRS COMPANY SECRETARIES LIMITED?

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The latest filing was on 21/04/2025: Confirmation statement made on 2025-04-05 with updates.