Company information:
Broadley-James Limited (No: 04045789)
Address: 28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL
Status: Active
Incorporated: 08-Feb-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Any Errored appointment: TAYLOR WALTON SECRETARIAL LIMITED ( From: Aug-2000 )
Current Director: SCOTT BROADLEY ( DOB: Dec-1951 From: Aug-2000 )
Current Director: SCOTT BROADLEY ( From: Aug-2000 )
Current Director: CATHERINE BROADLEY ( DOB: Sep-1961 From: Aug-2000 )
Current Director: ROBERT JOSEPH GARRAHY ( DOB: Feb-1956 From: Jan-2019 )
Current Director: DAVID KEITH HOUGHTON ( DOB: Sep-1961 From: Jan-2019 )
Current Secretary: TAYLOR WALTON SECRETARIAL LIMITED ( From: Aug-2000 )
Current Secretary: TAYLOR WALTON SECRETARIAL LIMITED ( From: Aug-2000 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Broadley Technologies Corporation, 19 Thomas, Irvine, California, 92618, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,599 | 41,729 | 52,338 | 120,891 | 87,448 | 95,344 | 129,342 | 27599.0,41729.0,52338.0,120891.0,87448.0,95344.0,129342 |
| Current assets | 1,219,194 | 1,157,536 | 1,235,635 | 1,526,633 | 2,410,085 | 3,752,616 | 2,679,276 | 1219194.0,1157536.0,1235635.0,1526633.0,2410085.0,3752616.0,2679276 |
| Current assets / Total inventories | 153,162 | 200,294 | 310,833 | 449,628 | 384,920 | 470,647 | 474,658 | 153162.0,200294.0,310833.0,449628.0,384920.0,470647.0,474658 |
| Current assets / Debtors | 308,879 | 277,599 | 143,056 | 341,578 | 276,286 | 498,611 | 344,977 | 308879.0,277599.0,143056.0,341578.0,276286.0,498611.0,344977 |
| Current assets / Cash at bank and on hand | 757,153 | 679,643 | 781,746 | 735,427 | 1,748,879 | 2,783,358 | 1,859,641 | 757153.0,679643.0,781746.0,735427.0,1748879.0,2783358.0,1859641 |
| Net current assets (liabilities) | 800,490 | 758,903 | 1,000,980 | 1,050,279 | 1,836,739 | 2,060,946 | 1,946,321 | 800490.0,758903.0,1000980.0,1050279.0,1836739.0,2060946.0,1946321 |
| Total assets less current liabilities | 828,089 | 800,632 | 1,053,318 | 1,171,170 | 1,924,187 | 2,156,290 | 2,075,663 | 828089.0,800632.0,1053318.0,1171170.0,1924187.0,2156290.0,2075663 |
| Provisions for liabilities, balance sheet subtotal | 5,520 | 29,254 | 66,921 | 82,793 | 130,778 | 189,391 | 223,381 | 5520.0,29254.0,66921.0,82793.0,130778.0,189391.0,223381 |
| Net assets (liabilities) | 822,569 | 771,378 | 986,397 | 1,088,377 | 1,793,409 | 1,966,899 | 1,852,282 | 822569.0,771378.0,986397.0,1088377.0,1793409.0,1966899.0,1852282 |
| Equity / share capital and reserves | 822,569 | 771,378 | 986,397 | 1,088,377 | 1,793,409 | 1,966,899 | 1,852,282 | 822569.0,771378.0,986397.0,1088377.0,1793409.0,1966899.0,1852282 |