BROADSPEC LIMITED - LEYLAND
| Company Profile | Company Filings |
Overview
BROADSPEC LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
BROADSPEC LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905902. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BROADSPEC LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905902. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BROADSPEC LIMITED - LEYLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LEET HOUSE BACK LANE
LEYLAND
PR26 9AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEALE SPEAR GRAHAM | Aug 1962 | British | Director | 2005-09-01 | CURRENT |
| MR BARRY ANTHONY SHARPLES | Nov 1961 | British | Director | 2005-09-01 | CURRENT |
| MR NEALE SPEAR GRAHAM | Aug 1962 | British | Secretary | 2005-09-01 | CURRENT |
| WACKS CALLER LIMITED | Corporate Director | 2003-09-19 UNTIL 2005-09-01 | RESIGNED | ||
| WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 2003-09-19 UNTIL 2005-09-01 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-09-19 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neale Spear Graham | 2016-04-06 | 8/1962 | England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Broadspec Limited | 2024-03-09 | 29-02-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - BROADSPEC LIMITED | 2023-03-02 | 28-02-2023 | £1 Cash £1 equity |
| Accounts filed on 28-02-2022 | 2022-03-02 | 28-02-2022 | £1 Cash £1 equity |
| Accounts filed on 28-02-2021 | 2021-03-11 | 28-02-2021 | £1 Cash £1 equity |
| Accounts filed on 29-02-2020 | 2020-10-31 | 29-02-2020 | £1 Cash £1 equity |
| Accounts filed on 28-02-2018 | 2018-06-01 | 28-02-2018 | £1 Cash £1 equity |
| Accounts filed on 28-02-2017 | 2017-07-11 | 28-02-2017 | £1 Cash £1 equity |
| Accounts filed on 29-02-2016 | 2016-11-03 | 29-02-2016 | £1 Cash £1 equity |
| Accounts filed on 28-02-2015 | 2015-07-28 | 28-02-2015 | £1 Cash £1 equity |
| Accounts filed on 30-09-2014 | 2015-07-28 | 30-09-2014 | £1 Cash £1 equity |