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Company Information for BROAD LEYS PUBLICATIONS LIMITED
4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES,
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Company Registration Number
 04586646 Private Limited Company
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Company Overview
About Broad Leys Publications Ltd
BROAD LEYS PUBLICATIONS LIMITED was founded on 2002-11-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Broad Leys Publications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BROAD LEYS PUBLICATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| 4 CHASE GARDENS WALTHAM CHASE SOUTHAMPTON SO32 2ES Other companies in SO32 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04586646 | |
|---|---|---|
| Company ID Number | 04586646 | |
| Date formed | 2002-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 16:44:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD LEYS PUBLICATIONS LIMITED
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Company Officers of BROAD LEYS PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN PIERPOINT |
||
PATHUMMAS JOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER STEVEN BOWERBANK |
Director | ||
NIGEL GEORGE BOWERBANK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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|---|---|---|---|---|---|---|
| APOGEE GROUP LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2007-12-05 | Active | |
| DIGIPRO LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
| OFFICE PERFECTION LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2003-07-25 | Active | |
| TOP4OFFICE LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
| MICHELEX LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1989-08-21 | Active | |
| APOGEE RENTALS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1992-12-24 | Active | |
| APOGEE CORPORATION LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1993-09-15 | Active | |
| APOGEE EUROPE LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2006-05-25 | Active | |
| PINSTRIPE DISTRIBUTION LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
| A.P. PROFESSIONAL SERVICES LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
| MARDLE PRODUCTS LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| MIDAS TOUCH PUBLICATIONS LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| MIDNIGHT LADY LIMITED | Director | 2011-10-21 | CURRENT | 2004-12-16 | Active | |
| MARDLE PRODUCTS LIMITED | Director | 2011-03-14 | CURRENT | 1998-02-17 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| DIRECTOR APPOINTED MR NIGEL GEORGE BOWERBANK | ||
| APPOINTMENT TERMINATED, DIRECTOR PATHUMMAS JOY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM 43 Bridge Road Grays RM17 6BU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 4 Chase Gardens Waltham Chase Southampton SO32 2ES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045866460001 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| RES15 | CHANGE OF NAME 04/09/2014 | |
| CERTNM | Company name changed michelle fashions LIMITED\certificate issued on 04/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWERBANK | |
| AP01 | DIRECTOR APPOINTED PATHUMMAS JOY | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN PIERPOINT on 2010-08-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 3 HOLMS CLOSE HEATHFIELD EAST SUSSEX TN21 0DR ENGLAND | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEVEN BOWERBANK / 11/11/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 105 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ ENGLAND | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 105 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| CERTNM | COMPANY NAME CHANGED M F RETAIL LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOUSE OF GOLD LIMITED CERTIFICATE ISSUED ON 11/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CITY HOUSE 4 OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNIT E6 THE LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: RODING HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON ESSEX IG10 3TZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to BROAD LEYS PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROAD LEYS PUBLICATIONS 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 |
|---|---|---|---|
| Outstanding | NIGEL GEORGE BOWERBANK |
Filed Financial Reports
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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 BROAD LEYS PUBLICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of BROAD LEYS PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROAD LEYS PUBLICATIONS LIMITED
Income
Government Income
We have not found government income sources for BROAD LEYS PUBLICATIONS 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 (58110 - Book publishing) as BROAD LEYS PUBLICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROAD LEYS PUBLICATIONS 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 BROAD LEYS PUBLICATIONS 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 BROAD LEYS PUBLICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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