Broadley Investments Limited

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Broadley Investments Limited

02732824Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Incorporated

20/07/1992

Company Age

33 years

Directors

2

Employees

1

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Broadley Investments Limited (02732824) is a private limited with share capital incorporated on 20/07/1992 (33 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 90030 - artistic creation.

Over the last four decades, the parklane group has earned a reputation for being a market leader in property and leisure. with a substantial property holding in the uk, and family values at the heart of everything we do, we are passionate about breaking boundaries and driving constant innovation to ...

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 20/07/1992
WD61JD
1 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£816.1K

Net Assets

£2.06M

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Address
Date:01-09-1998
Legacy
Category:Annual Return
Date:19-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1997
Legacy
Category:Officers
Date:27-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:10-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1995
Legacy
Category:Annual Return
Date:18-07-1995
Legacy
Category:Accounts
Date:14-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-1995
Resolution
Category:Resolution
Date:07-02-1995
Legacy
Category:Capital
Date:07-02-1995
Resolution
Category:Resolution
Date:07-02-1995
Resolution
Category:Resolution
Date:07-02-1995
Resolution
Category:Resolution
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:15-07-1994
Legacy
Category:Annual Return
Date:23-11-1993
Legacy
Category:Officers
Date:26-11-1992
Legacy
Category:Officers
Date:16-09-1992
Legacy
Category:Accounts
Date:15-09-1992
Resolution
Category:Resolution
Date:15-09-1992
Legacy
Category:Capital
Date:15-09-1992
Legacy
Category:Address
Date:15-09-1992
Incorporation Company
Category:Incorporation
Date:20-07-1992

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Technology Park, Colindeep Lane, London, NW96BX
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1Jd, WD61JDRegistered

Contact