Broadreach Integrity Ltd SWANSEA


Broadreach Integrity Ltd is a private limited company that can be found at C/O Butterfield Morgan Ltd Druslyn House, De La Beche Street, Swansea SA1 3HJ. This 3 months-old company, incorporated on 2024-01-12 is run by 3 directors.
Director Matthew K., appointed on 12 January 2024. Director Steven M., appointed on 12 January 2024. Director Neil P., appointed on 12 January 2024.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "manufacture of loaded electronic boards" (SIC code: 26120).

Broadreach Integrity Ltd Address / Contact

Office Address C/o Butterfield Morgan Ltd Druslyn House
Office Address2 De La Beche Street
Town Swansea
Post code SA1 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15408963
Date of Incorporation Fri, 12th Jan 2024
Industry Engineering related scientific and technical consulting activities
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st January
Company age 3 months
Account next due date Sun, 12th Oct 2025 (533 days left)
Return next due date Fri, 31st Jan 2025 (279 days left)
Return last made up date Wed, 17th Jan 2024

Company staff

Matthew K.

Position: Director

Appointed: 12 January 2024

Steven M.

Position: Director

Appointed: 12 January 2024

Neil P.

Position: Director

Appointed: 12 January 2024

Simon P.

Position: Director

Appointed: 12 January 2024

Resigned: 15 January 2024

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Matthew K.

Notified on 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Neil P.

Notified on 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with updates Wednesday 17th January 2024
filed on: 17th, January 2024
Free Download (3 pages)

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