Broad Leys Publications Limited in Waltham Chase SOUTHAMPTON

Broad Leys Publications Limited SOUTHAMPTON

Broad Leys Publications started in year 2002 as Private Limited Company with registration number 04586646. The Broad Leys Publications company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at 4 Chase Gardens. Postal code: SO32 2ES. Since 4th September 2014 Broad Leys Publications Limited is no longer carrying the name Michelle Fashions.

There is a single director in the firm at the moment - Nigel B., appointed on 1 June 2023. In addition, a secretary was appointed - Alan P., appointed on 11 November 2002. As of 30 April 2024, there were 3 ex directors - Pathummas J., Roger B. and others listed below. There were no ex secretaries.

Broad Leys Publications Limited Address / Contact

Office Address	4 Chase Gardens
Office Address2	Waltham Chase
Town	Southampton
Post code	SO32 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586646
Date of Incorporation	Mon, 11th Nov 2002
Industry	Book publishing
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Nigel B.

Position: Director

Appointed: 01 June 2023

Alan P.

Position: Secretary

Appointed: 11 November 2002

Pathummas J.

Position: Director

Appointed: 30 April 2012

Resigned: 01 June 2023

Roger B.

Position: Director

Appointed: 19 December 2002

Resigned: 30 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

Nigel B.

Position: Director

Appointed: 11 November 2002

Resigned: 19 December 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Nigel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Michelle Fashions	September 4, 2014
M F Retail	December 20, 2006
House Of Gold	August 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	114 119	113 917	108 728	79 556	79 970	74 239
Net Assets Liabilities	-980	-967	-5 253	-34 819	-35 563	-40 386

Other
Creditors	75 099	54 884	53 981	54 375	55 533	54 625
Net Current Assets Liabilities	39 020	59 033	54 747	25 181	24 437	19 614
Total Assets Less Current Liabilities	39 020	59 033	54 747	25 181	24 437	19 614

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AD01	Address change date: 11th July 2017. New Address: 4 Chase Gardens Waltham Chase Southampton SO32 2ES. Previous address: 43 Bridge Road Grays RM17 6BU England filed on: 11th, July 2017	address	Free Download (1 page)
AD01	Address change date: 23rd June 2017. New Address: 43 Bridge Road Grays RM17 6BU. Previous address: 4 Chase Gardens Waltham Chase Southampton SO32 2ES filed on: 23rd, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 25th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 28th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th November 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 16th, November 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th September 2014 filed on: 4th, September 2014	resolution
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th November 2013 with full list of members filed on: 17th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th November 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 26th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th November 2012 with full list of members filed on: 17th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th November 2011 with full list of members filed on: 8th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 11th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th November 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Holms Close Heathfield East Sussex TN21 0DR England on 4th August 2010 filed on: 4th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 11th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 20th, October 2009	accounts	Free Download (7 pages)
287	Registered office changed on 30/01/2009 from 105 epping new road buckhurst hill essex IG9 5TQ england filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from 105 epping new road buckhurst hill essex IG9 5TQ filed on: 7th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, January 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 7th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 29th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
287	Registered office changed on 06/04/06 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ filed on: 6th, April 2006	address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ filed on: 6th, April 2006	address	Free Download (1 page)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
287	Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ filed on: 9th, February 2004	address	Free Download (1 page)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate, loughton essex IG10 3TZ filed on: 15th, July 2003	address	Free Download (1 page)
287	Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate, loughton essex IG10 3TZ filed on: 15th, July 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 11th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)

Broad Leys Publications Limited SOUTHAMPTON

Broad Leys Publications Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Alan P.

Pathummas J.

Roger B.

Swift Incorporations Limited

Nigel B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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