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Company Information for

BROADLEY INVESTMENTS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

02732824

Private Limited Company

Active

Company Overview

About Broadley Investments Ltd

BROADLEY INVESTMENTS LIMITED was founded on 1992-07-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Broadley Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROADLEY INVESTMENTS LIMITED

5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in NW11

Filing Information

Company Number		02732824
Company ID Number		02732824
Date formed		1992-07-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB660488616

Last Datalog update:	2024-11-05 18:02:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name BROADLEY INVESTMENTS LIMITED

The following companies were found which have the same name as BROADLEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROADLEY INVESTMENTS (VIC) PTY LTD		Active	Company formed on the 2008-10-14
	BROADLEY INVESTMENTS INC.	3751 ASTER DRIVE SARASOTA FL 34233	Inactive	Company formed on the 2002-02-13

Company Officers of BROADLEY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE ELIAS	Company Secretary	2003-05-07
ELLIS ELIAS	Director	1992-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANASSEH ELIAS	Company Secretary	2001-04-24	2003-05-07
MANILAL JUTHABHAI PATEL	Company Secretary	1992-08-25	2001-04-24
LAWSON (LONDON) LIMITED	Nominated Secretary	1992-07-20	1992-08-25
CHRISTOPHER THOMAS GILL	Nominated Director	1992-07-20	1992-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANICE ELIAS	THE BROADLEY ENTERTAINMENT GROUP LIMITED	Company Secretary	2003-05-07	CURRENT	1992-07-22	Active
JANICE ELIAS	BROADLEY RECORDS LIMITED	Company Secretary	2003-05-07	CURRENT	1990-11-12	Active
JANICE ELIAS	BROADLEY STUDIOS LIMITED	Company Secretary	2003-05-07	CURRENT	1994-03-21	Active
JANICE ELIAS	BROADLEY MUSIC (INTERNATIONAL) LIMITED	Company Secretary	2003-05-07	CURRENT	1994-10-06	Active
ELLIS ELIAS	PURE SYNC LIMITED	Director	2008-08-27	CURRENT	2008-08-27	Active
ELLIS ELIAS	BROADLEY RECORDS LIMITED	Director	1995-11-01	CURRENT	1990-11-12	Active
ELLIS ELIAS	BROADLEY MUSIC (INTERNATIONAL) LIMITED	Director	1995-02-06	CURRENT	1994-10-06	Active
ELLIS ELIAS	BROADLEY STUDIOS LIMITED	Director	1994-03-21	CURRENT	1994-03-21	Active
ELLIS ELIAS	THE BROADLEY ENTERTAINMENT GROUP LIMITED	Director	1992-09-02	CURRENT	1992-07-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-22		CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-04		Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2023-05-03
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23	PSC05	Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2016-04-06
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-03-19	PSC05	Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2018-03-05
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JANICE ELIAS on 2016-10-17
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027328240001
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-06-25	AA01	Previous accounting period extended from 31/10/14 TO 31/12/14
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-07-30	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-08-17	AR01	20/07/11 FULL LIST
2011-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-23	AR01	20/07/10 FULL LIST
2010-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-21	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-02	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-09-07	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-17	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-11-03	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-09-15	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-29	288a	NEW SECRETARY APPOINTED
2003-05-29	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2003-05-29	288b	SECRETARY RESIGNED
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-18	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-27	288a	NEW SECRETARY APPOINTED
2001-04-27	288b	SECRETARY RESIGNED
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-16	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-09-13	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-17	363s	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 48 BROADLEY TERRACE LONDON NW1 6UL
1997-09-19	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
1996-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-10	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-18	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-03-14	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1995-03-06	CERTNM	COMPANY NAME CHANGED H W F NUMBER TWO HUNDRED AND SEV ENTEEN LIMITED CERTIFICATE ISSUED ON 07/03/95
1995-02-07	WRES13	DISTRIBUTION OF SRHRS 27/01/95
1995-02-07	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95
1995-02-07	WRES14	£892658 THRU ISSUE SHRS 27/01/95
1995-02-07	88(2)R	AD 27/01/95--------- £ SI 892658@1=892658 £ IC 100/892758
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-15	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-23	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-11-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-15	SRES01	ALTER MEM AND ARTS 14/08/92
1992-09-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/92 FROM: ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER
1992-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to BROADLEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROADLEY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-28	Outstanding	NSS TRUSTEES LIMITED AND ELLIS ELIAS AS TRUSTEES OF THE ELLIS ELIAS PENSION SCHEME

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLEY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BROADLEY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADLEY INVESTMENTS LIMITED

Trademarks

We have not found any records of BROADLEY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADLEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BROADLEY INVESTMENTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where BROADLEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADLEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROADLEY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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