BROADPLACE ADVERTISING LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BROADPLACE ADVERTISING LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BROADPLACE ADVERTISING LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADPLACE ADVERTISING LIMITED - LEATHERHEAD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BROOK WAY
LEATHERHEAD
KT22 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAY SYAL Secretary 2012-11-06 CURRENT
MR ROHIT CHUGH Mar 1971 British Director 2007-12-03 CURRENT
MR ANDRIES STEFANUS DAVID ERASMUS Jun 1949 British Secretary 2005-04-26 UNTIL 2007-12-03 RESIGNED
MR ANDRIES STEFANUS DAVID ERASMUS Jun 1949 British Director 2005-04-26 UNTIL 2007-12-03 RESIGNED
APEX CORPORATE LIMITED Corporate Secretary 2007-12-03 UNTIL 2012-11-06 RESIGNED
DAVID ANDREW ERASMUS Dec 1985 British Director 2005-04-26 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rohit Chugh 2016-12-31 3/1971 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Broadplace Advertising Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £337,092 Cash £517,271 equity
Broadplace Advertising Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £121,512 Cash £1,239,854 equity
Broadplace Advertising Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £812,570 Cash £1,133,685 equity
Broadplace Advertising Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £3,687,737 Cash £555,985 equity
Broadplace Advertising Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £117,808 Cash £270,190 equity
Broadplace Advertising Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-12-2016 £101,628 Cash £36,449 equity
Broadplace Advertising Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £6,782 Cash £-129,469 equity
Broadplace Advertising Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £1,739 Cash £39,308 equity
Broadplace Advertising Limited - Limited company - abbreviated - 11.0.0 2014-08-23 31-12-2013 £1,848 Cash £97,471 equity

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