BROADRELAY LIMITED
UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD, FORD, ARUNDEL BN18 0BD- Active
- Private Limited Company
- Company No. 02535082
- Last Updated: 01 Mar 2024
Company Profile
BROADRELAY LIMITED was incorporated on Tuesday, August 28, 1990 as a Private Limited Company with registered address in ARUNDEL. BROADRELAY LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 34 years 5 months and 26 days.
| Name | BROADRELAY LIMITED |
|---|---|
| Company number | 02535082 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD FORD ARUNDEL BN18 0BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kristopher Vincent Denney Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Phillip Michael Wallace Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Andrew Wallace Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Stuart Denny Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADRELAY LIMITED | 28 Aug 1990 |