Broden Lloyd Limited in Barrowford NELSON

Broden Lloyd Limited NELSON

Founded in 2004, Broden Lloyd, classified under reg no. 05291640 is an active company. Currently registered at 21 To 23 Gisburn Road BB9 8NB, Nelson the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Anne C., Elizabeth C.. Of them, Elizabeth C. has been with the company the longest, being appointed on 31 January 2020 and Anne C. has been with the company for the least time - from 11 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne C. who worked with the the firm until 31 March 2010.

Broden Lloyd Limited Address / Contact

Office Address	21 To 23 Gisburn Road
Office Address2	Barrowford
Town	Nelson
Post code	BB9 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291640
Date of Incorporation	Fri, 19th Nov 2004
Industry	Real estate agencies
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Anne C.

Position: Director

Appointed: 11 February 2022

Elizabeth C.

Position: Director

Appointed: 31 January 2020

Eamonn S.

Position: Director

Appointed: 19 November 2004

Resigned: 31 March 2010

Anne C.

Position: Secretary

Appointed: 19 November 2004

Resigned: 31 March 2010

Anne C.

Position: Director

Appointed: 19 November 2004

Resigned: 31 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Elizabeth C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anne C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth C.

Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anne C.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	23 279	22 415

Balance Sheet
Cash Bank On Hand		35 535	26 763	27 078	20 367	9 322	46 894	9 185	5 684
Current Assets	82 614	99 315	90 671	99 354	111 047	104 366	159 968	134 806	138 225
Debtors		1 535	274	1 100	986		2 094	3 677	2 707
Net Assets Liabilities		22 415	8 615			-1 668	24 135	23 904
Other Debtors			274					321	666
Property Plant Equipment		13 670	25 572	20 338	16 241	7 133	9 205	20 161	18 684
Total Inventories		62 245	63 634	71 176	89 694	95 044	110 980	121 944
Cash Bank In Hand	33 788	35 535
Stocks Inventory	48 826	62 245
Tangible Fixed Assets	9 313	13 670

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	23 277	22 413
Shareholder Funds	23 279	22 415

Other
Accrued Liabilities Deferred Income		1 650	4 059	3 135	3 783	2 126	1 640	1 766	2 260
Accumulated Amortisation Impairment Intangible Assets		50 000	50 000	50 000	50 000	50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment		23 932	26 280	31 514	35 611	30 469	31 602	33 915	37 200
Additions Other Than Through Business Combinations Property Plant Equipment							3 205	13 269	1 808
Average Number Employees During Period					4	3	2	2	3
Bank Borrowings Overdrafts							4 667	3 268
Corporation Tax Payable							1 199		2 624
Corporation Tax Recoverable		680						1 199
Creditors		88 076	107 628	119 032	138 250	113 167	4 667	131 063	137 425
Increase From Depreciation Charge For Year Property Plant Equipment			2 348	5 234	4 097	3 221	1 133	2 313	3 285
Intangible Assets Gross Cost		50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	15 535	11 239	-16 957	-19 678	-27 203	-8 801	19 597	3 743	800
Number Shares Issued Fully Paid			2	2
Other Creditors		21 205	39 500	41 419	41 879	12 443	1 850	1 566	421
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 363
Other Disposals Property Plant Equipment						14 250
Other Taxation Social Security Payable		2 976	500	3 501	3 864	3 554	1 369	2 519	2 286
Par Value Share		1	1	1
Prepayments Accrued Income				1 100	986		2 095	2 157	2 041
Property Plant Equipment Gross Cost		37 602	51 852	51 852	51 852	37 602	40 807	54 076	55 884
Provisions For Liabilities Balance Sheet Subtotal		2 494
Total Additions Including From Business Combinations Property Plant Equipment			14 250
Total Assets Less Current Liabilities	24 848	24 909	8 615	660	-10 962	-1 668	28 802	23 904	19 484
Trade Creditors Trade Payables		62 245	63 569	70 977	88 724	95 044	110 980	121 944	129 834
Trade Debtors Trade Receivables		855					-1
Creditors Due Within One Year	67 079	88 076
Intangible Fixed Assets Aggregate Amortisation Impairment	50 000	50 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000
Number Shares Allotted		2
Provisions For Liabilities Charges	1 569	2 494
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		6 497
Tangible Fixed Assets Cost Or Valuation	31 105	37 602
Tangible Fixed Assets Depreciation	21 792	23 932
Tangible Fixed Assets Depreciation Charged In Period		2 140

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (7 pages)
CH01	On Mon, 13th Feb 2023 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
CH01	On Mon, 13th Feb 2023 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AP01	On Fri, 11th Feb 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
AD01	Address change date: Mon, 25th Oct 2021. New Address: 21 to 23 Gisburn Road Barrowford Nelson Lancashire BB9 8NB. Previous address: 6 Cromwell Terrace, Gisburn Road Barrowford Lancashire BB9 8PT filed on: 25th, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AP01	On Fri, 31st Jan 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, November 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 6th, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, October 2010	accounts	Free Download (6 pages)
TM01	Tue, 12th Oct 2010 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (2 pages)
TM02	Tue, 12th Oct 2010 - the day secretary's appointment was terminated filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363(288)	Tue, 8th Jan 2008 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363(288)	Tue, 8th Jan 2008 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, January 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 19th Nov 2004. Value of each share 1 £, total number of shares: 4. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 19th Nov 2004. Value of each share 1 £, total number of shares: 4. filed on: 13th, January 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (16 pages)

Broden Lloyd Limited NELSON

Broden Lloyd Limited Address / Contact

Company Information / Profile

Company staff

Anne C.

Elizabeth C.

Eamonn S.

Anne C.

Anne C.

People with significant control

Annual reports financial information

Company filings

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