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BROADREACH SERVICES GROUP LIMITED

BROADREACH SERVICES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADREACH SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06464633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADREACH SERVICES GROUP LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Window cleaning services (81221) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is BROADREACH SERVICES GROUP LIMITED located?

    Registered Office Address
    Riding Court House Riding Court Road
    Datchet
    SL3 9JT Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADREACH SERVICES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.1457) LIMITEDJan 04, 2008Jan 04, 2008

    What are the latest accounts for BROADREACH SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BROADREACH SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for BROADREACH SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 23/09/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Edward John Bolton as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mr Paul David Atkinson as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of John Rodgers Broadley as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Broadley as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Broadley as a secretary on Apr 01, 2025

    		1 pagesTM02

    Cessation of John Rodgers Broadley as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Cessation of Christopher John Broadley as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Atlas Fm Group Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Registered office address changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Jul 22, 2025

    		1 pagesAD01

    Registered office address changed from The Barn Fordham House Estate Newmarket Road Fordham Cambridgeshire CB7 5LL England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Jul 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Termination of appointment of Wendy Broadley as a director on Jun 07, 2023

    		1 pagesTM01

    Cessation of Wendy Louise Broadley as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Rodgers Broadley on Apr 27, 2022

    		2 pagesCH01

    Change of details for Mr John Rodgers Broadley as a person with significant control on Apr 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BROADREACH SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Paul David
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		EnglandBritish332471420001
    BOLTON, Edward John
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		EnglandBritish334004620001
    BROADLEY, Christopher
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    Gbr
    		Secretary
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    Gbr
    		British128216700002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    BROADLEY, Christopher John
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    Gbr
    		Director
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    Gbr
    		EnglandBritish128216700003
    BROADLEY, John Rodgers
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		EnglandBritish8554730004
    BROADLEY, Wendy
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    		Director
    Silver Street
    Burwell
    CB25 0EF Cambridge
    116a
    		United KingdomBritish133840930002
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Director
    More London Riverside
    SE1 2AU London
    4
    		900019450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADREACH SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Fm Group Limited
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Apr 01, 2025
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number06883247
    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.
    Mr Christopher John Broadley
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Apr 06, 2016
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Rodgers Broadley
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Apr 06, 2016
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wendy Louise Broadley
    Fordham House Estate
    Newmarket Road
    CB7 5LL Fordham
    The Barn
    Cambridgeshire
    England
    		Apr 06, 2016
    Fordham House Estate
    Newmarket Road
    CB7 5LL Fordham
    The Barn
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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