BROADLEY INVESTMENTS LIMITED

Profile BROADLEY INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
BROADLEY INVESTMENTS LIMITED
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Company number
02732824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 July 1992
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers BROADLEY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

ELIAS, Ellis
Status: Active
Appointed on: Tuesday, 25 August 1992
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELIAS, Janice
Status: Active
Appointed on: Wednesday, 07 May 2003
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Role: Secretary
PATEL, Manilal Juthabhai
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Tuesday, 24 April 2001
Correspondence address: 291 Eastern Avenue, Gants Hill, Ilford, Essex, IG4 5AT
Role: Secretary
GILL, Christopher Thomas
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
Nationality: British
Date of birth: December 1962
Role: Nominee Director
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Nominee Secretary
ELIAS, Manasseh
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 07 May 2003
Correspondence address: 7 Hampstead Heights, London, N2 0PX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

The Broadley Entertainment Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent