BROADREACH SERVICES GROUP LIMITED: Filings

  • Overview

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

    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

    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