Company information:
Broadley Records Limited (No: 02557429)
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 90030 - Artistic creation
Current Director: ELLIS ELIAS ( DOB: Aug-1943 From: Nov-1995 )
Current Secretary: JANICE ELIAS ( From: May-2003 )
Resigned Director: JANICE ELIAS ( From: Oct-1993 To: Nov-1995 )
Resigned Director: JACK ELLIS ( DOB: Dec-1932 From: Nov-1991 To: Oct-1993 )
Resigned Secretary: MANASSEH ELIAS ( From: Apr-2001 To: May-2003 )
Resigned Secretary: MARGARET PEGGY ELLIS ( DOB: Mar-1937 From: Nov-1991 To: Oct-1993 )
Resigned Secretary: MANILAL JUTHABHAI PATEL ( DOB: Jun-1943 From: Oct-1993 To: Jan-2001 )
Persons of Significant Control:
The Broadley Entertainment Group Limited, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ellis Elias, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4,341 | 5,094 | 2,958 | 3,967 | 4,991 | 8,592 | 3,311 | 5,042 | 8,989 | 4341,5094,2958,3967,4991,8592.0,3311,5042.0,8989.0 |
| Net current assets (liabilities) | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685,685,685,685,685,685.0,685,685.0,685.0 |
| Total assets less current liabilities | 685 | 685 | 685 | 685 | 685 | 685 | 685,685,685,685,685,0.0,685,0.0,0.0 | |||
| Equity / share capital and reserves | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685 | 685,685,685,685,685,685.0,685,685.0,685.0 |