BROADPEN LIMITED - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
BROADPEN LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
BROADPEN LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985542. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROADPEN LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985542. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROADPEN LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 BRIDGE STREET
WALTON-ON-THAMES
KT12 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PETER FLAVELLE | Jun 1956 | British | Director | 2012-03-12 | CURRENT |
| PATRICIA BERNADETTE FLAVELLE | Apr 1958 | British | Director | 2012-03-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Peter Flavelle | 2016-04-06 | 6/1956 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Bernadette Flavelle | 2016-04-06 | 4/1958 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadpen Ltd - Filleted accounts | 2023-09-29 | 31-03-2023 | £9,420 equity |
| Broadpen Ltd - Filleted accounts | 2022-12-30 | 31-03-2022 | £10,396 equity |
| Broadpen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £60,630 Cash £11,380 equity |
| Broadpen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-03-2020 | £51,870 Cash £9,318 equity |
| Broadpen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-03-2019 | £44,024 Cash £7,779 equity |
| Broadpen Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £28,187 Cash £21,558 equity |
| Broadpen Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £33,076 Cash £18,984 equity |
| Broadpen Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £25,491 Cash £11,198 equity |
| Broadpen Limited - Limited company - abbreviated - 11.6 | 2014-12-31 | 31-03-2014 | £15,292 Cash £2,610 equity |