Broady Flow Control Limited in Hull NORTH HUMBERSIDE

Broady Flow Control Limited NORTH HUMBERSIDE

Broady Flow Control started in year 2000 as Private Limited Company with registration number 03959530. The Broady Flow Control company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in North Humberside at English Street. Postal code: HU3 2DU. Since March 7, 2002 Broady Flow Control Limited is no longer carrying the name Broady Marine Valves.

The company has 5 directors, namely Paul R., Massimiliano R. and Anthony E. and others. Of them, Alison R. has been with the company the longest, being appointed on 3 April 2008 and Paul R. has been with the company for the least time - from 18 June 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the company until 30 September 2014.

Broady Flow Control Limited Address / Contact

Office Address	English Street
Office Address2	Hull
Town	North Humberside
Post code	HU3 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03959530
Date of Incorporation	Wed, 29th Mar 2000
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 18 June 2015

Massimiliano R.

Position: Director

Appointed: 30 June 2010

Anthony E.

Position: Director

Appointed: 30 June 2010

Salvatore R.

Position: Director

Appointed: 30 June 2010

Alison R.

Position: Director

Appointed: 03 April 2008

Paul R.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2010

Paul L.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2010

Robert M.

Position: Director

Appointed: 01 December 2006

Resigned: 01 May 2015

Paul D.

Position: Director

Appointed: 01 April 2006

Resigned: 30 June 2010

John G.

Position: Director

Appointed: 01 April 2002

Resigned: 03 September 2004

Frank R.

Position: Director

Appointed: 27 March 2002

Resigned: 30 November 2006

Michael P.

Position: Director

Appointed: 27 March 2002

Resigned: 30 June 2010

Darren R.

Position: Director

Appointed: 27 March 2002

Resigned: 31 March 2007

Wendy D.

Position: Director

Appointed: 18 March 2002

Resigned: 30 June 2010

Paul D.

Position: Secretary

Appointed: 29 March 2000

Resigned: 30 September 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2000

Resigned: 29 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2000

Resigned: 29 March 2000

Anthony D.

Position: Director

Appointed: 29 March 2000

Resigned: 30 June 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Valvitalia Spa from Milan, Italy. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Valvitalia Spa

Garibaldi Tower 2 Piazza Freud 1, 20154 Milano, Milan, Italy

Legal authority	Ifrs
Legal form	Company
Country registered	Italy
Place registered	Italy
Registration number	0596240963
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Broady Marine Valves	March 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2016: 90000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 23rd, April 2015	annual return	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 11th, November 2010	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 1st, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 12th, April 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 21st, November 2009	accounts	Free Download (23 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (22 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (22 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (10 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 24, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (22 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (9 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (22 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (9 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (23 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 23, 2004 (Secretary's particulars changed)	annual return
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 23, 2004 (Secretary's particulars changed)	annual return
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (25 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (9 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (23 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 21st, September 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 21st, September 2001	accounts	Free Download (16 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)

Broady Flow Control Limited NORTH HUMBERSIDE

Broady Flow Control Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Massimiliano R.

Anthony E.

Salvatore R.

Alison R.

Paul R.

Paul L.

Robert M.

Paul D.

John G.

Frank R.

Michael P.

Darren R.

Wendy D.

Paul D.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Anthony D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us