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Broadley Speaking (sales 2000) Limited TAVISTOCK

Founded in 2000, Broadley Speaking (sales 2000), classified under reg no. 03943479 is an active company. Currently registered at Pharos House PL19 8LQ, Tavistock the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Brooke P., Isabel R. and Hilary C. and others. Of them, Hilary C., David C. have been with the company the longest, being appointed on 9 March 2000 and Brooke P. has been with the company for the least time - from 6 February 2022. Currenlty, the company lists one former director, whose name is Kerry S. and who left the the company on 22 April 2004. In addition, there is one former secretary - Hilary C. who worked with the the company until 31 October 2023.

Broadley Speaking (sales 2000) Limited Address / Contact

Office Address Pharos House
Office Address2 Launceston Road
Town Tavistock
Post code PL19 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03943479
Date of Incorporation Thu, 9th Mar 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Brooke P.

Position: Director

Appointed: 06 February 2022

Isabel R.

Position: Director

Appointed: 12 October 2007

Hilary C.

Position: Director

Appointed: 09 March 2000

David C.

Position: Director

Appointed: 09 March 2000

Kerry S.

Position: Director

Appointed: 07 February 2001

Resigned: 22 April 2004

Hilary C.

Position: Secretary

Appointed: 09 March 2000

Resigned: 31 October 2023

Brian P.

Position: Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Broadley Speaking Holdings Limited from Tavistock, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hilary C. This PSC owns 25-50% shares. Moving on, there is David C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Broadley Speaking Holdings Limited

The Quay Plymouth Road, Tavistock, Devon, PL19 8AB, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15225823
Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hilary C.

Notified on 1 March 2017
Ceased on 31 October 2023
Nature of control: 25-50% shares

David C.

Notified on 1 March 2017
Ceased on 31 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth225 093223 608       
Balance Sheet
Cash Bank On Hand 55 15384 989194 599110 522130 786179 384223 03262 833
Current Assets491 101386 955524 393554 694543 377552 740588 749  
Debtors379 064316 572423 407341 558413 943401 954391 365303 987326 116
Net Assets Liabilities 223 608213 816251 259256 735209 005264 232280 770203 704
Other Debtors 94 27697 96189 47795 09178 29975 86399 44098 992
Property Plant Equipment 14 2778 8664 6837 0332 95512386640
Total Inventories 15 23115 99718 53718 91220 00018 00020 87518 815
Cash Bank In Hand94 58255 152       
Net Assets Liabilities Including Pension Asset Liability225 093223 608       
Stocks Inventory17 45515 231       
Tangible Fixed Assets12 66514 277       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve225 091223 606       
Shareholder Funds225 093223 608       
Other
Accrued Liabilities Deferred Income      23 49823 650 
Accumulated Depreciation Impairment Property Plant Equipment 28 92235 40341 58947 65251 73054 56254 59954 711
Additions Other Than Through Business Combinations Property Plant Equipment  2 1532 0038 413    
Amounts Owed By Directors      57 55865 613 
Average Number Employees During Period 2729302929302830
Bank Borrowings      45 000  
Bank Borrowings Overdrafts      45 00031 36923 026
Bank Overdrafts 9 505       
Corporation Tax Payable      27 64422 147 
Corporation Tax Recoverable        41 882
Creditors 177 624319 443308 118293 675346 69045 00031 36923 026
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -1 083      
Disposals Property Plant Equipment  -1 083      
Financial Commitments Other Than Capital Commitments 15 41110 2745 13741 68017 000   
Financial Liabilities 65 180195 200172 552131 674190 505100 437  
Increase From Depreciation Charge For Year Property Plant Equipment  7 5646 1856 0634 0782 83237112
Net Current Assets Liabilities212 428209 331204 951246 576249 702206 050309 109  
Nominal Value Allotted Share Capital      222
Number Shares Issued Fully Paid  2222222
Other Creditors 2 8594 3334 8172 7491 3629541 59315 180
Other Payables Accrued Expenses 1 7501 75013 63219 7012 95023 498  
Other Taxation Payable      81 63880 66254 254
Par Value Share 1 111111
Prepayments 10 63815 46910 5047 25938 94219 871  
Prepayments Accrued Income      19 87115 522 
Property Plant Equipment Gross Cost 43 19944 26946 27254 68554 68554 68554 68555 351
Taxation Social Security Payable 72 91890 89480 02295 85276 60181 638  
Total Additions Including From Business Combinations Property Plant Equipment        666
Total Assets Less Current Liabilities     209 005309 232  
Total Borrowings 9 505    45 000  
Trade Creditors Trade Payables 13 41220 39914 23619 58171 66740 46999 659104 003
Trade Debtors Trade Receivables 211 657309 978241 577311 593284 713295 631204 547185 242
Useful Life Property Plant Equipment Years       33
Amount Specific Advance Or Credit Directors 36 61173 22171 17267 44259 99557 558  
Amount Specific Advance Or Credit Made In Period Directors   57 48188 79963 08257 563  
Amount Specific Advance Or Credit Repaid In Period Directors   -59 530-92 530-70 530-60 000  
Creditors Due Within One Year278 673177 624       
Fixed Assets12 66514 277       
Number Shares Allotted22       
Value Shares Allotted22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (8 pages)

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