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Company Information for

BROADRELAY LIMITED

UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD, FORD, ARUNDEL, BN18 0BD,
Company Registration Number
02535082
Private Limited Company
Active

Company Overview

About Broadrelay Ltd
BROADRELAY LIMITED was founded on 1990-08-28 and has its registered office in Arundel. The organisation's status is listed as "Active". Broadrelay 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
BROADRELAY LIMITED
 
Legal Registered Office
UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD
FORD
ARUNDEL
BN18 0BD
Other companies in BN16
 
Filing Information
Company Number 02535082
Company ID Number 02535082
Date formed 1990-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB582523044  
Last Datalog update: 2024-05-05 13:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADRELAY LIMITED
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Companies with same name BROADRELAY LIMITED
The following companies were found which have the same name as BROADRELAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADRELAY INC Delaware Unknown
BROADRELAY INC Pennsylvannia Unknown

Company Officers of BROADRELAY LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WALLACE
 Company Secretary 1998-07-13
GEOFFREY STUART DENNEY
 Director 1992-07-14
STUART ANDREW WALLACE
 Director 1992-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK HILL SMITH
 Company Secretary 1994-10-20 1997-10-15
MICHAEL FRANK HILL SMITH
 Director 1994-10-20 1997-10-15
GAIL ETHEL DENNEY
 Company Secretary 1992-07-14 1994-10-20

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.

DateDocument TypeDocument Description
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER VINCENT DENNEY
2022-03-16AP01DIRECTOR APPOINTED MR KRISTOPHER VINCENT DENNEY
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM S6 Arundel Road Angmering Littlehampton BN16 4ET England
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM Unit 56 Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD
2022-03-15SH0115/03/22 STATEMENT OF CAPITAL GBP 100
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM New Place Nursery Arundel Road Angmering West Sussex BN16 4ET
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0110/07/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Stuart Andrew Wallace on 2013-07-15
2014-09-01CH01Director's details changed for Geoffrey Stuart Denney on 2013-07-20
2014-09-01CH03SECRETARY'S DETAILS CHNAGED FOR STUART ANDREW WALLACE on 2013-07-15
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART DENNEY / 01/10/2009
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-18363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-28363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/01
2001-12-12363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-03363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27288cDIRECTOR'S PARTICULARS CHANGED
1998-08-27288aNEW SECRETARY APPOINTED
1998-08-27363bRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-23363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-04363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-24363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-25395PARTICULARS OF MORTGAGE/CHARGE
1994-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-28363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-28363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-07-28AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-04AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-08-04363aRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-05-27287REGISTERED OFFICE CHANGED ON 27/05/92 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
1992-05-13ELRESS366A DISP HOLDING AGM 05/05/92
1992-05-13ELRESS252 DISP LAYING ACC 05/05/92
1991-09-16363bRETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1990-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to BROADRELAY 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 BROADRELAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-11-25 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-10-11 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROADRELAY LIMITED

Intangible Assets
Patents
We have not found any records of BROADRELAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADRELAY LIMITED
Trademarks
We have not found any records of BROADRELAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADRELAY 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 (43342 - Glazing) as BROADRELAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADRELAY 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 BROADRELAY 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 BROADRELAY 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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