Broadley-james Limited in Luton BEDFORDSHIRE

Broadley-james Limited BEDFORDSHIRE

Founded in 2000, Broadley-james, classified under reg no. 04045789 is an active company. Currently registered at 28-44 Alma Street LU1 2PL, Bedfordshire the company has been in the business for 24 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 7th December 2010 Broadley-james Limited is no longer carrying the name Broadley Technologies.

The firm has 4 directors, namely David H., Robert G. and Scott B. and others. Of them, Scott B., Catherine B. have been with the company the longest, being appointed on 2 August 2000 and David H. and Robert G. have been with the company for the least time - from 14 January 2019. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Broadley-james Limited Address / Contact

Office Address	28-44 Alma Street
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04045789
Date of Incorporation	Wed, 2nd Aug 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

David H.

Position: Director

Appointed: 14 January 2019

Robert G.

Position: Director

Appointed: 14 January 2019

Scott B.

Position: Director

Appointed: 02 August 2000

Catherine B.

Position: Director

Appointed: 02 August 2000

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 02 August 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 August 2000

Resigned: 02 August 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Scott B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Broadley Technologies Corporation that put Irvine, United States as the official address. This PSC has a legal form of "a domestic corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott B.

Notified on	21 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Broadley Technologies Corporation

19 Thomas, Irvine, California, 92618, United States

Legal authority	California Corporations Code
Legal form	Domestic Corporation
Country registered	State Of California, United States Of America
Place registered	California Secretary Of State
Registration number	C1732628
Notified on	6 April 2016
Ceased on	21 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broadley Technologies	December 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	757 153	679 643	781 746	735 427	1 748 879	2 783 358	1 859 641
Current Assets	1 219 194	1 157 536	1 235 635	1 526 633	2 410 085	3 752 616	2 679 276
Debtors	308 879	277 599	143 056	341 578	276 286	498 611	344 977
Net Assets Liabilities	822 569	771 378	986 397	1 088 377	1 793 409	1 966 899	1 852 282
Other Debtors		23 017					31 831
Property Plant Equipment	27 599	41 729	52 338	120 891	87 448	95 344	129 342
Total Inventories	153 162	200 294	310 833	449 628	384 920	470 647	474 658

Other
Accrued Liabilities Deferred Income	24 544	47 623	21 199	23 777	22 492	47 054	32 839
Accumulated Depreciation Impairment Property Plant Equipment	50 912	64 662	85 443	102 933	143 884	184 675	244 117
Additional Provisions Increase From New Provisions Recognised			-64	18 020
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 266			-5 595
Average Number Employees During Period	7	7	9	10	9	8	9
Corporation Tax Payable	30 530		22 244	5 878	177 958	39 350
Creditors	418 704	398 633	234 655	476 354	573 346	1 691 670	732 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 958		11 511	873	10 484	1 043
Disposals Property Plant Equipment		3 901		21 825	873	46 285	1 482
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 160	17 160	17 160	17 160	17 160	8 606	8 606
Increase From Depreciation Charge For Year Property Plant Equipment		16 708	20 781	29 001	41 824	51 275	60 485
Net Current Assets Liabilities	800 490	758 903	1 000 980	1 050 279	1 836 739	2 060 946	1 946 321
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	139 147	3 607	7 547	40 271	13 885	23 923	29 024
Other Taxation Social Security Payable	15 538	11 269	15 932	17 348	16 994	12 317	23 525
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income	27 269	27 844	40 350	54 604	62 262	140 043	90 288
Profit Loss		-51 191	215 019	101 980	705 032	173 490	-114 617
Property Plant Equipment Gross Cost	78 511	106 391	137 781	223 824	231 332	280 019	373 459
Provisions	5 520	29 254	66 921	82 793	130 778	189 391	223 381
Provisions For Liabilities Balance Sheet Subtotal	5 520	29 254	66 921	82 793	130 778	189 391	223 381
Recoverable Value-added Tax	3 336	15 021	42 060	64 194	44 424	64 022
Total Additions Including From Business Combinations Property Plant Equipment		31 781	31 390	107 868	8 381	94 972	94 922
Total Assets Less Current Liabilities	828 089	800 632	1 053 318	1 171 170	1 924 187	2 156 290	2 075 663
Trade Creditors Trade Payables	208 945	336 134	167 733	389 080	342 017	1 569 026	623 294
Trade Debtors Trade Receivables	278 274	211 717	60 646	222 780	169 600	294 546	222 858
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						1 438

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 25th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 25th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 17th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 24th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 2nd, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 24th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 15th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, July 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 7th August 2012 filed on: 28th, March 2013	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2012 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2011 filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 21st, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 5th, August 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th November 2007	annual return
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th August 2006	annual return
363s	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 6th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 21st, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 15th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 15th, December 2000	accounts	Free Download (1 page)

Broadley-james Limited BEDFORDSHIRE

Broadley-james Limited Address / Contact

Company Information / Profile

Company staff

David H.

Robert G.

Scott B.

Catherine B.

Taylor Walton Secretarial Limited

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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