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Company Information for

BROADBOOST LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
04407272
Private Limited Company
Active

Company Overview

About Broadboost Ltd
BROADBOOST LIMITED was founded on 2002-04-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Broadboost 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
BROADBOOST LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in LA9
 
Filing Information
Company Number 04407272
Company ID Number 04407272
Date formed 2002-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBOOST LIMITED
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Company Officers of BROADBOOST LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (JERSEY LIMITED
 Company Secretary 2010-01-28
ANDREW MARK DE LA HAYE
 Director 2010-09-16
FIRST NAMES DIRECTORS (JERSEY) LIMITED
 Director 2016-06-30
TIMOTHY CHRISTOPHER GAVEY
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BELDEN INVESTMENTS LIMITED
 Director 2002-04-09 2016-06-30
MICHAEL STUART WINKLEY
 Company Secretary 2002-04-09 2010-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-02 2002-04-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-02 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK DE LA HAYE MOURIER FINANCE LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ANDREW MARK DE LA HAYE VIEWROTOR LIMITED Director 2010-09-16 CURRENT 2002-04-02 Active
ANDREW MARK DE LA HAYE CEDRUS FINANCE LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active
TIMOTHY CHRISTOPHER GAVEY VIEWROTOR LIMITED Director 2017-03-30 CURRENT 2002-04-02 Active
TIMOTHY CHRISTOPHER GAVEY LIO HOLDING (UK) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
TIMOTHY CHRISTOPHER GAVEY CEDRUS FINANCE LIMITED Director 2008-06-03 CURRENT 2008-06-03 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.

DateDocument TypeDocument Description
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-06Director's details changed for Ms Claire Marie Kelly on 2024-07-05
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED BENJAMIN CHARLES BUCKLEY NEWMAN
2023-04-14DIRECTOR APPOINTED MS CLAIRE MARIE KELLY
2023-01-17DIRECTOR APPOINTED ANNA MARIE TREDANT
2023-01-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER GAVEY
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DE LA HAYE
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ SECRETARIES TWO (JERSEY) LIMITED on 2021-01-04
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-29PSC08Notification of a person with significant control statement
2019-04-29PSC09Withdrawal of a person with significant control statement on 2019-04-29
2019-03-29CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (JERSEY) LIMITED on 2019-03-25
2019-03-29CH02Director's details changed for First Names Directors (Jersey) Limited on 2019-03-25
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (JERSEY LIMITED on 2018-07-23
2018-08-29CH01Director's details changed for Timothy Christopher Gavey on 2018-07-23
2018-08-29CH02Director's details changed for First Names Directors (Jersey) Limited on 2018-07-23
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED TIMOTHY CHRISTOPHER GAVEY
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AP02Appointment of First Names Directors (Jersey) Limited as director on 2016-06-30
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BELDEN INVESTMENTS LIMITED
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Tanners House Gulfs Road Kendal Cumbria LA9 4DT
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH02Director's details changed for Belden Investments Limited on 2015-03-02
2015-06-17CH01Director's details changed for Andrew Mark De La Haye on 2015-03-02
2015-06-17CH02Director's details changed for Belden Investments Limited on 2015-03-02
2015-06-17CH04SECRETARY'S DETAILS CHNAGED FOR W S W SECRETARIES LIMITED on 2015-03-02
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/13 FROM 1 Kent View Kendal Cumbria LA9 4DZ
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0110/05/12 FULL LIST
2012-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W S W SECRETARIES LIMITED / 01/05/2012
2012-06-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DE LA HAYE / 01/05/2012
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AR0110/05/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-28AP01DIRECTOR APPOINTED ANDREW MARK DE LA HAYE
2010-05-24AR0110/05/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WINKLEY
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 16 ARCHERS MEADOW KENDAL CUMBRIA LA9 7DY
2010-02-04AP04CORPORATE SECRETARY APPOINTED W S W SECRETARIES LIMITED
2009-04-16363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/04/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / BELDEN INVESTMENTS LIMITED / 01/08/2007
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/04
2004-04-26363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-0988(2)RAD 09/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-25288cSECRETARY'S PARTICULARS CHANGED
2002-04-25288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BROADBOOST 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 BROADBOOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBOOST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROADBOOST LIMITED

Intangible Assets
Patents
We have not found any records of BROADBOOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBOOST LIMITED
Trademarks
We have not found any records of BROADBOOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBOOST 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 (68100 - Buying and selling of own real estate) as BROADBOOST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROADBOOST 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 BROADBOOST 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 BROADBOOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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