BROADY FLOW CONTROL LIMITED
Overview
| Company Name | BROADY FLOW CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADY FLOW CONTROL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BROADY FLOW CONTROL LIMITED located?
| Registered Office Address | English Street Hull HU3 2DU North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADY FLOW CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADY MARINE VALVES LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for BROADY FLOW CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROADY FLOW CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for BROADY FLOW CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Appointment of Mr Paul Robinson as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stewart Moulds as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROADY FLOW CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Anthony Wenman | Director | English Street Hull HU3 2DU North Humberside | Italy | British | 152784410001 | |||||
| ROBINSON, Alison Ruth | Director | Broadley Way Welton Brough HU15 1TA Hull 17 East Yorkshire | United Kingdom | British | 130745260002 | |||||
| ROBINSON, Paul | Director | Budworth Park Kingswood HU7 3JW Hull 4 East Yorkshire United Kingdom | United Kingdom | British | 129442830001 | |||||
| RUGGERI, Massimiliano | Director | English Street Hull HU3 2DU North Humberside | Italy | Italian | 152785310001 | |||||
| RUGGERI, Salvatore | Director | English Street Hull HU3 2DU North Humberside | Italy | Italian | 152784940001 | |||||
| DERRICK, Paul Anthony | Secretary | English Street Hull HU3 2DU North Humberside | British | 64853560002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DERRICK, Anthony John | Director | Poplar House Farm Church Lane Skirlaugh HU11 5EU Hull East Yorkshire | United Kingdom | British | 7382000001 | |||||
| DERRICK, Paul Anthony | Director | 46 Hartsholme Park Kingswood HU7 3HP Hull | United Kingdom | British | 64853560002 | |||||
| DERRICK, Wendy | Director | Poplar Farm Church Lane, Skirlaugh HU11 5EU Hull East Yorkshire | United Kingdom | British | 80985210001 | |||||
| GRIFFITHS, John Peter | Director | 27 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | 7382010001 | ||||||
| LIDDLE, Paul | Director | Grampian Way Thorne DN8 5YR Doncaster 35 Yorkshire | England | British | 129442970001 | |||||
| MOULDS, Robert Stewart | Director | Charlton Court Woodmansey HU17 0UL Beverley Bluebell House East Yorkshire United Kingdom | England | British | 117437890004 | |||||
| PORTER, Michael | Director | 51 The Ridings HU5 5HW Hull East Yorkshire | United Kingdom | British | 64853620001 | |||||
| READ, Darren Thomas | Director | 16 Waite Close Pocklington YO42 2YU York East Yorkshire | British | 81202470002 | ||||||
| ROBINSON, Frank | Director | 717 Anlaby Road HU4 6BX Hull | British | 64853690001 | ||||||
| ROBINSON, Paul | Director | Budworth Park Kingswood HU7 3JW Hull 4 East Yorkshire | United Kingdom | British | 129442830001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BROADY FLOW CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valvitalia Spa | Apr 06, 2016 | Piazza Freud 1 20154 Milano Milan Garibaldi Tower 2 Italy | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0