BROAD SIGNS LIMITED

Overview

Company Name	BROAD SIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04988753
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003

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 SIGNS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is BROAD SIGNS LIMITED located?

Registered Office Address	Unit 8 Orchard Business Centre Sanderson Way TN9 1QG Tonbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BROAD SIGNS LIMITED?

Next Accounts
Overdue	No
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 BROAD SIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for BROAD SIGNS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 26, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with updates	6 pages	CS01

Oct 28, 2022	Change of details for Mr Sean Broad as a person with significant control on Oct 01, 2022	2 pages	PSC04

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Sep 09, 2022	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Unit 8 Orchard Business Centre Sanderson Way Tonbridge Kent TN9 1QG on Sep 09, 2022	1 pages	AD01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

May 14, 2021	Amended total exemption full accounts made up to Dec 31, 2019	10 pages	AAMD

Feb 06, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 07, 2020	Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on Dec 07, 2020	1 pages	AD01

Nov 25, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Registration of charge 049887530001, created on Jul 20, 2020	41 pages	MR01

Nov 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on Apr 08, 2019	1 pages	AD01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 24, 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on May 24, 2018	1 pages	AD01

Mar 22, 2018	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on Mar 22, 2018	1 pages	AD01

Nov 15, 2017	Confirmation statement made on Oct 31, 2017 with updates	6 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of BROAD SIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROAD, Susan Adele 15b Hitherfield Charing TN27 0HZ Ashford Kent	Dec 09, 2003		Secretary	15b Hitherfield Charing TN27 0HZ Ashford Kent		British		Housewife	95061450003
BROAD, Sean Orchard Business Centre Sanderson Way TN9 1QG Tonbridge Unit 8 Kent England	Dec 09, 2003		Director	Orchard Business Centre Sanderson Way TN9 1QG Tonbridge Unit 8 Kent England	England	English	1979-3	Sign Writers	95061480007
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 09, 2003	Dec 18, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 09, 2003	Dec 18, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROAD SIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Broad Orchard Business Centre Sanderson Way TN9 1QG Tonbridge Unit 8 Kent England	Jul 01, 2016	Orchard Business Centre Sanderson Way TN9 1QG Tonbridge Unit 8 Kent England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0