G.H. BROADLEY LIMITED

Profile G.H. BROADLEY LIMITED

Actual on 01.09.2021
Company name
G.H. BROADLEY LIMITED
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Company number
00421710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1946
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
34 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AT
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PSC and Officers G.H. BROADLEY LIMITED

Officers

(as of 18.09.2020)

BROADLEY, Christopher Harrison
Status: Active
Appointed on: Friday, 20 October 2000
Correspondence address: Churchill Cottage, London Road, Henfield, Sussex, BN5 9JJ
Nationality: British
Role: Secretary
BROADLEY, Christopher Harrison
Status: Active
Correspondence address: Churchill Cottage, London Road, Henfield, Sussex, BN5 9JJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Naval Seaman
Country of residence: England
BROADLEY, Rosemary Ann
Status: Active
Appointed on: Saturday, 06 December 2014
Correspondence address: Churchill Cottage London Road, Henfield, England, West Sussex, BN5 9JJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Sales Assistant
Country of residence: England
BROADLEY, Simon Harrison
Status: Active
Correspondence address: 6 Ashurst Cottages, Highbrook Lane West Hoathly, East Grinstead, RH19 4PJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Outfitter
Country of residence: England
BROADLEY, Susan Vivien
Status: Active
Correspondence address: Inholmes Cottage, St Helena Lane, Plumpton, East Sussex, BN7 3DQ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROADLEY, Simon Harrison
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 20 October 2000
Correspondence address: 2 Holly Cottages, Staplefield, Haywards Heath, West Sussex, RH17 6EF
Role: Secretary
BROADLEY, John Harrison
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Inholmes Cottage, St Helena Lane, Plumpton, East Sussex, BN7 3DQ
Role: Secretary
BROADLEY, John Harrison
Status: Not active
Resigned on: Wednesday, 28 May 1997
Correspondence address: Inholmes Cottage, St Helena Lane, Plumpton, East Sussex, BN7 3DQ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Outfitter
WARD-LUND, Marjorie Alison
Status: Not active
Resigned on: Wednesday, 30 October 2013
Correspondence address: 99 King George Vi Drive, Hove, East Sussex, BN3 6XF
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Harrison Broadley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Harrison Broadley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent