Broadley Developments Limited. Head office in Southport. Check Director.

Broadley Developments Limited, Southport

Broadley Developments Limited is a private limited company. Located at 36 Waterloo Road, Southport PR8 2NG, the above-mentioned 20 years old firm was incorporated on 2003-09-09 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the business: Paul H. (appointed on 09 September 2003). When it comes to the secretaries (1 in total), we can name: Paul H. (appointed on 09 September 2003).

About
Name: Broadley Developments Limited
Number: 04892274
Incorporation date: 2003-09-09
End of financial year: 31 October


Address:	36 Waterloo Road Southport PR8 2NG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Broadley (Holdings) Limited

19 June 2021

Address	71/73 Hoghton Street, Southport, PR9 0PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09033364
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul H.

6 April 2016 - 19 June 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1,831,057	2,887,143	4,277,132	4,709,634	4,447,405	3,565,394	3,758,698	2,851,974
Total Assets Less Current Liabilities	1,846,160	2,313,532	3,794,868	4,236,726	3,617,959	3,702,621	3,915,240	2,920,954

The target date for Broadley Developments Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was sent on 2023-06-19. The target date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Broadley (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hoghton Street, PR9 0PR Southport.

Company filing

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Type		Free download
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 53 Waterloo Road Southport Merseyside PR8 2nd to 36 Waterloo Road Southport Merseyside PR8 2NG on Thursday 3rd September 2015 filed on: 3rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 22nd June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
SH01	1000100.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2014 \| resolution	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	1000100.00 GBP is the capital in company's statement on Monday 9th September 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 21st, March 2013 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Monday 31st October 2011 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 20th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 9th September 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
SH01	1000100.00 GBP is the capital in company's statement on Wednesday 3rd March 2010 filed on: 19th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2010 \| resolution	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 17th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: 13 windsor court oxford road birkdale southport merseyside PR8 2JJ filed on: 10th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 13 windsor court oxford road birkdale southport merseyside PR8 2JJ filed on: 10th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th September 2006 filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th September 2006 filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 8th, April 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 8th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from Tuesday 9th September 2003 to Tuesday 9th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tuesday 9th September 2003 to Tuesday 9th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 13 windsor court, oxford road birkdale southport merseyside BR8 2JR filed on: 9th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 13 windsor court, oxford road birkdale southport merseyside BR8 2JR filed on: 9th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 9th, September 2003 \| incorporation	Free Download (31 pages)

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