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Company Information for

BROADREACH SERVICES GROUP LIMITED

THE BARN FORDHAM HOUSE ESTATE, NEWMARKET ROAD, FORDHAM, CAMBRIDGESHIRE, CB7 5LL,
Company Registration Number
06464633
Private Limited Company
Active

Company Overview

About Broadreach Services Group Ltd
BROADREACH SERVICES GROUP LIMITED was founded on 2008-01-04 and has its registered office in Fordham. The organisation's status is listed as "Active". Broadreach Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADREACH SERVICES GROUP LIMITED
 
Legal Registered Office
THE BARN FORDHAM HOUSE ESTATE
NEWMARKET ROAD
FORDHAM
CAMBRIDGESHIRE
CB7 5LL
Other companies in CB25
 
Previous Names
LAWGRA (NO.1457) LIMITED10/01/2008
Filing Information
Company Number 06464633
Company ID Number 06464633
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADREACH SERVICES GROUP LIMITED
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Company Officers of BROADREACH SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BROADLEY
 Company Secretary 2008-02-19
CHRISTOPHER JOHN BROADLEY
 Director 2008-02-19
JOHN RODGERS BROADLEY
 Director 2008-02-19
WENDY BROADLEY
 Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2008-01-04 2008-02-19
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2008-01-04 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BROADLEY ADVANCED CLEANING SERVICES LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
CHRISTOPHER JOHN BROADLEY OFM (LONDON) LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2013-08-27
CHRISTOPHER JOHN BROADLEY BROADREACH SERVICES LIMITED Director 2009-10-13 CURRENT 2008-01-04 Active
CHRISTOPHER JOHN BROADLEY ADVANCED CLEANING TECHNOLOGY LTD Director 2008-10-02 CURRENT 1987-04-22 Active
JOHN RODGERS BROADLEY ADVANCED CLEANING TECHNOLOGY LTD Director 2008-10-02 CURRENT 1987-04-22 Active
JOHN RODGERS BROADLEY COMPLETE WASHROOM SOLUTIONS LIMITED Director 2004-05-17 CURRENT 2004-04-02 Active
WENDY BROADLEY OFM (LONDON) LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2013-08-27
WENDY BROADLEY ADVANCED CLEANING TECHNOLOGY LTD Director 2008-10-02 CURRENT 1987-04-22 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.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-02-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-04CESSATION OF WENDY LOUISE BROADLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR WENDY BROADLEY
2023-01-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-21Change of details for Mr John Rodgers Broadley as a person with significant control on 2022-04-27
2022-06-21Director's details changed for Mr John Rodgers Broadley on 2022-04-27
2022-06-21CH01Director's details changed for Mr John Rodgers Broadley on 2022-04-27
2022-06-21PSC04Change of details for Mr John Rodgers Broadley as a person with significant control on 2022-04-27
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-09SH20Statement by Directors
2019-01-09SH19Statement of capital on 2019-01-09 GBP 9,000
2019-01-09CAP-SSSolvency Statement dated 03/12/18
2019-01-09RES13Resolutions passed:
  • The company share premium account cancelled 03/12/2018
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 9000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 9000
2016-09-29SH06Cancellation of shares. Statement of capital on 2016-08-09 GBP 9,000
2016-09-13SH03Purchase of own shares
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM C/O Acs the Barn Station Road Swaffham Bulbeck Cambridge CB25 0NW
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-02-20RES01ADOPT ARTICLES 20/02/12
2012-02-20SH10Particulars of variation of rights attached to shares
2012-02-16SH0115/02/12 STATEMENT OF CAPITAL GBP 10000
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 40-42 Chapel Street Exning Newmarket Suffolk CB8 7HB
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-24AR0104/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY SILVESTER / 01/05/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY SILVESTER / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODGERS BROADLEY / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/05/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/05/2009
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-0588(2)AMENDING 88(2)
2009-01-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-30RES01ADOPT ARTICLES 21/10/2008
2008-10-17RES01ADOPT ARTICLES 02/10/2008
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-10-17225CURREXT FROM 31/01/2009 TO 31/05/2009
2008-10-1788(2)AD 02/10/08 GBP SI 7000@1=7000 GBP IC 3000/10000
2008-10-1788(2)AD 29/09/08 GBP SI 2997@1=2997 GBP IC 3/3000
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-0388(2)AD 18/02/08 GBP SI 2@1=2 GBP IC 1/3
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED
2008-03-01288bAPPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED
2008-03-01288aDIRECTOR APPOINTED WENDY SILVESTER
2008-03-01288aDIRECTOR APPOINTED JOHN RODGERS BROADLEY
2008-03-01288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BROADLEY
2008-01-10CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1457) LIMITED CERTIFICATE ISSUED ON 10/01/08
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities

Licences & Regulatory approval
We could not find any licences issued to BROADREACH SERVICES GROUP 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 BROADREACH SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BROADREACH SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BROADREACH SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADREACH SERVICES GROUP LIMITED
Trademarks
We have not found any records of BROADREACH SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADREACH SERVICES GROUP 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 (81210 - General cleaning of buildings) as BROADREACH SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADREACH SERVICES GROUP 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 BROADREACH SERVICES GROUP 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 BROADREACH SERVICES GROUP 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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    Other companies at postcode CB7 5LL