Broadsure Direct Limited. Head office in Sevenoaks. Check Director.

Broadsure Direct Limited, Sevenoaks

Broadsure Direct Limited is a private limited company. Registered at Kings Lodge London Road, West Kingsdown, Sevenoaks TN15 6AR, the above-mentioned 18 years old business was incorporated on 2006-04-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Martyn B. (appointed on 27 April 2006). As for the secretaries (1 in total), we can name: Simon B. (appointed on 01 May 2006).

About
Name: Broadsure Direct Limited
Number: 05797861
Incorporation date: 2006-04-27
End of financial year: 30 April


Address:	Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martyn B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	-	-	-	-	-	100	841,087	1,249,440	1,279,099	1,586,139	2,050,546	2,638,026	3,146,816	3,642,725
Fixed Assets	-	-	-	569,053	1,263,749	1,239,921	445,160	259,952	81,875	39,406	46,061	65,917	-	-
Intangible Fixed Assets	-	-	-	-	928,184	618,789	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	397,194	433,761	462,313	521,591	499,937	610,350	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	397,194	433,761	462,313	521,591	1,202,962	859,445	1,178,567	1,379,877	1,186,221	1,434,773	1,761,815	2,361,802	2,745,952	3,324,431

The due date for Broadsure Direct Limited confirmation statement filing is 2024-04-22. The latest confirmation statement was filed on 2023-04-08. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional Martyn B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 8th April 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 8th April 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 18th May 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 18th May 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th April 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 8th April 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 28th, March 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 14th January 2019100.00 GBP filed on: 28th, March 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 27th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 27th April 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
SH01	150100.00 GBP is the capital in company's statement on Wednesday 13th July 2016 filed on: 27th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
CH03	On Monday 25th April 2011 secretary's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 27th April 2011 from 4Th Floor, the Argyle Centre York Street Ramsgate Kent CT11 9DS filed on: 27th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th April 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
288b	On Tuesday 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
288a	On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, April 2006 \| incorporation	Free Download (14 pages)

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