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BROADPLUS LIMITED

BROADPLUS LIMITED

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

    • Overview

    Company NameBROADPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691248
    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 BROADPLUS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROADPLUS LIMITED located?

    Registered Office Address
    81 Wolsey Drive
    KT12 3BB Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for BROADPLUS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueNo

    What are the latest filings for BROADPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 81 Wolsey Drive Walton-on-Thames KT12 3BB on Jul 03, 2024

    		1 pagesAD01

    Notification of Lee Roberts as a person with significant control on Jul 03, 2024

    		2 pagesPSC01

    Appointment of Lee Roberts as a director on Jul 03, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jul 03, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROADPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Lee
    Wolsey Drive
    KT12 3BB Walton-On-Thames
    81
    England
    		Director
    Wolsey Drive
    KT12 3BB Walton-On-Thames
    81
    England
    		EnglandBritishDirector324737850001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Roberts
    Wolsey Drive
    KT12 3BB Walton-On-Thames
    81
    England
    		Jul 03, 2024
    Wolsey Drive
    KT12 3BB Walton-On-Thames
    81
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 29, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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.
    • license: CC0