BROADLEY & BARRASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADLEY & BARRASS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADLEY & BARRASS LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935796. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BROADLEY & BARRASS LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935796. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BROADLEY & BARRASS LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1A HAGGERSTON STUDIOS
LONDON
E8 4DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVRIL BROADLEY | Feb 1963 | British | Director | 2000-02-29 | CURRENT |
| ANDREW WAYNE BARRASS | Jul 1963 | British | Director | 2000-02-29 | CURRENT |
| AVRIL BROADLEY | Feb 1963 | British | Secretary | 2000-02-29 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2001-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Avril Broadley | 2016-04-06 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Wayne Barrass | 2016-04-06 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |