Founded in 2016, Broadmec, classified under reg no. 10302664 is an active company. Currently registered at The Union Building NR1 1BY, Norwich the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Jacqueline F., Barry F.. Of them, Barry F. has been with the company the longest, being appointed on 20 November 2018 and Jacqueline F. has been with the company for the least time - from 6 April 2019. As of 30 April 2024, there was 1 ex director - Leah F.. There were no ex secretaries.
| Office Address | The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 10302664 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 20 November 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Jacqueline F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barry F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leah F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline F.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry F.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leah F.
| Notified on | 29 July 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leah F.
| Notified on | 29 July 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 43 307 | 60 847 | 72 521 | 36 596 | 97 012 | 234 126 |
| Net Assets Liabilities | -1 430 | 89 575 | 83 094 | 70 058 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 23 155 | 33 963 | 38 090 | 10 917 | 14 372 | 81 606 |
| Fixed Assets | 528 | 80 611 | 60 482 | 46 963 | 26 648 | 1 390 |
| Net Current Assets Liabilities | 21 197 | 42 927 | 60 702 | 34 012 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 116 | |||||
| Total Assets Less Current Liabilities | 21 725 | 123 538 | 121 184 | 80 975 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 14th, September 2023 |
accounts | Free Download (4 pages) |
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