BROAD LEYS PUBLICATIONS LIMITED

Overview

Company Name	BROAD LEYS PUBLICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04586646
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROAD LEYS PUBLICATIONS LIMITED?

Book publishing (58110) / Information and communication

Where is BROAD LEYS PUBLICATIONS LIMITED located?

Registered Office Address	4 Chase Gardens Waltham Chase SO32 2ES Southampton England
Undeliverable Registered Office Address	No

What were the previous names of BROAD LEYS PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MICHELLE FASHIONS LIMITED	Dec 20, 2006	Dec 20, 2006
M F RETAIL LIMITED	Aug 11, 2006	Aug 11, 2006
HOUSE OF GOLD LIMITED	Nov 11, 2002	Nov 11, 2002

What are the latest accounts for BROAD LEYS PUBLICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BROAD LEYS PUBLICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for BROAD LEYS PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Micro company accounts made up to Aug 31, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Aug 31, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Pathummas Joy as a director on Jun 01, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Mr Nigel George Bowerbank as a director on Jun 01, 2023	2 pages	AP01

May 04, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Nov 12, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 4 Chase Gardens Waltham Chase Southampton SO32 2ES on Jul 11, 2017	1 pages	AD01

Jun 23, 2017	Registered office address changed from 4 Chase Gardens Waltham Chase Southampton SO32 2ES to 43 Bridge Road Grays RM17 6BU on Jun 23, 2017	1 pages	AD01

Apr 25, 2017	Total exemption full accounts made up to Aug 31, 2016	9 pages	AA

Nov 12, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Dec 03, 2015	Registration of charge 045866460001, created on Nov 18, 2015	16 pages	MR01

Nov 28, 2015	Total exemption full accounts made up to Aug 31, 2015	8 pages	AA

View All Filings

Who are the officers of BROAD LEYS PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	Nov 11, 2002		Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England		British		64244100001
BOWERBANK, Nigel George Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	Jun 01, 2023		Director	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	England	British	1951-1	209767970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 2002	Nov 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWERBANK, Nigel George 105a Epping New Road IG9 5TQ Buckhurst Hill Essex	Nov 11, 2002	Dec 19, 2002	Director	105a Epping New Road IG9 5TQ Buckhurst Hill Essex	England	British	1951-1	70894370002
BOWERBANK, Roger Steven 11 Princesfield Road EN9 3PJ Waltham Abbey Essex	Dec 19, 2002	Apr 30, 2012	Director	11 Princesfield Road EN9 3PJ Waltham Abbey Essex	England	British	1976-11	86535950005
JOY, Pathummas Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	Apr 30, 2012	Jun 01, 2023	Director	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	England	British	1963-4	86535860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROAD LEYS PUBLICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel George Bowerbank Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	Apr 06, 2016	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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