CONNOR BROADLEY LTD

Key Data

Status

Active

Company No.

06254078

Incorporation date

21/05/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (6 pages)

06/08/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

02/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (6 pages)

22/05/2025

Purchase of own shares.

View PDF (4 pages)

13/05/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (6 pages)

03/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (6 pages)

03/04/2025

Purchase of own shares.

View PDF (4 pages)

03/09/2024

Resolutions

View PDF (1 pages)

03/09/2024

Cancellation of shares. Statement of capital on 2024-08-06

View PDF (6 pages)

03/09/2024

Purchase of own shares.

View PDF (4 pages)

15/08/2024

Change of details for Mr James Richard Connor as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (9 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

27/10/2023

Purchase of own shares.

View PDF (4 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-10-02

View PDF (7 pages)

26/10/2023

Resolutions

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (7 pages)

05/10/2022

Change of share class name or designation

View PDF (2 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/08/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

26/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (4 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (38 pages)

24/06/2021

Resolutions

View PDF (1 pages)

22/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2021

Sub-division of shares on 2021-05-20

View PDF (7 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

26/08/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

24/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (9 pages)

07/02/2017

Director's details changed for James Richard Connor on 2014-04-01

View PDF (2 pages)

07/02/2017

Appointment of Mr John Richard Gwatkin as a secretary on 2017-02-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Peter John Broadley as a secretary on 2017-02-01

View PDF (1 pages)

05/02/2017

Register(s) moved to registered inspection location 130 Wood Street London EC2V 6DL

View PDF (1 pages)

24/10/2016

Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom to 7 Curzon Street London W1J 5HG on 2016-10-24

View PDF (1 pages)

24/10/2016

Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to 7 Curzon Street London W1J 5HG on 2016-10-24

View PDF (1 pages)

22/09/2016

Secretary's details changed for Peter John Broadley on 2016-06-07

View PDF (0 pages)

25/07/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

12/07/2016

Resolutions

View PDF (39 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/10/2015

Director's details changed for Peter John Broadley on 2015-10-05

View PDF (3 pages)

10/08/2015

Purchase of own shares.

View PDF (3 pages)

27/07/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (7 pages)

06/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

24/09/2012

Director's details changed for James Richard Connor on 2012-07-30

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (7 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

15/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

01/06/2011

Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (1 pages)

27/03/2011

Director's details changed for Peter John Broadley on 2011-02-14

View PDF (2 pages)

27/03/2011

Secretary's details changed for Peter John Broadley on 2011-02-14

View PDF (2 pages)

09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

08/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

07/06/2010

Secretary's details changed for Peter John Broadley on 2009-08-31

View PDF (1 pages)

07/06/2010

Director's details changed for Peter John Broadley on 2009-08-31

View PDF (1 pages)

04/06/2010

Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

26/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

14/11/2008

Nc inc already adjusted 30/10/08

View PDF (1 pages)

14/11/2008

Resolutions

View PDF (15 pages)

16/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

16/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

15/04/2008

Ad 21/05/07\gbp si 998@1=998\gbp ic 2/1000\

View PDF (3 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connor, James Richard	Director	21/05/2007 - Present	1
Broadley, Peter John	Director	21/05/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CONNOR BROADLEY LTD

CONNOR BROADLEY LTD is an(a) Active company incorporated on 21/05/2007 with the registered office located at 7 Curzon Street, London W1J 5HG. There are currently 2 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 CONNOR BROADLEY LTD?

CONNOR BROADLEY LTD is currently Active. It was registered on 21/05/2007 .

Where is CONNOR BROADLEY LTD located?

CONNOR BROADLEY LTD is registered at 7 Curzon Street, London W1J 5HG.

What does CONNOR BROADLEY LTD do?

CONNOR BROADLEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONNOR BROADLEY LTD?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-03-25.