BL

BROADLEY-JAMES LIMITED

Active

Company number 04045789

Bedfordshire · Incorporated 2 August 2000

28-44 Alma Street, Luton, Bedfordshire, LU1 2PL

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADLEY TECHNOLOGIES LIMITED · 2 August 2000 – 7 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BUDLONG, Jennifer Diana
Director
16 January 2025
TW
TAYLOR WALTON SECRETARIAL LIMITED
Corporate Secretary
2 August 2000
BC
BROADLEY, Catherine
Director
2 August 2000
BS
BROADLEY, Scott
Director
2 August 2000
GR
GARRAHY, Robert Joseph
Director · Resigned
14 January 2019
HD
HOUGHTON, David Keith
Director · Resigned
14 January 2019
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 August 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 August 2000

Persons with significant control

PS
Mr Scott Taylor Broadley
Born December 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Small
Accounts
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Second Filing Of Director Appointment With Name
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2002 View
Resolution
Resolution
21 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Accounts
15 December 2000 View
Legacy
Capital
15 December 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Address
25 October 2000 View
Incorporation Company
Incorporation
2 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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