Broccoli Marketing Limited

Company Name	Broccoli Marketing Limited
Directors	Elese Marie Fisher and Regis Jacquemin
Company Status	Active
Company Number	05778382
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Elese Marie Fisher
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(1 week, 2 days after company formation)
Appointment Duration	18 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB

Director Name	Mr Regis Jacquemin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	21 April 2006(1 week, 2 days after company formation)
Appointment Duration	18 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB

Secretary Name	Elese Marie Fisher
Nationality	British
Status	Current
Appointed	21 April 2006(1 week, 2 days after company formation)
Appointment Duration	18 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	broccolimarketing.com

Location

Registered Address	Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Elese Fisher 70.00% Ordinary
30 at £1	Regis Jacquemin 30.00% Ordinary

Financials

Year	2014
Net Worth	£12,455
Cash	£4,557
Current Liabilities	£33,015

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (2 days from now)

Filing History

26 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 April 2020	Director's details changed for Miss Elese Marie Fisher on 20 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Regis Jacquemin on 20 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
21 April 2020	Secretary's details changed for Elese Marie Fisher on 20 April 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 April 2018	Notification of Regis Jacquemin as a person with significant control on 1 January 2017 (2 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Director's details changed for Elese Marie Fisher on 23 January 2015 (2 pages)
28 April 2015	Secretary's details changed for Elese Marie Fisher on 23 January 2015 (1 page)
28 April 2015	Director's details changed for Regis Jacquemin on 23 January 2015 (2 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Director's details changed for Regis Jacquemin on 23 January 2015 (2 pages)
28 April 2015	Secretary's details changed for Elese Marie Fisher on 23 January 2015 (1 page)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Director's details changed for Elese Marie Fisher on 23 January 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
16 April 2010	Director's details changed for Regis Jacquemin on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Elese Marie Fisher on 9 April 2010 (2 pages)
16 April 2010	Director's details changed for Elese Marie Fisher on 9 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Elese Marie Fisher on 9 April 2010 (2 pages)
16 April 2010	Director's details changed for Regis Jacquemin on 12 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Amended accounts made up to 30 April 2009 (9 pages)
18 January 2010	Amended accounts made up to 30 April 2009 (9 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
2 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Return made up to 12/04/07; full list of members (3 pages)
20 April 2007	Return made up to 12/04/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Ad 21/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Ad 21/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
12 April 2006	Incorporation (16 pages)
12 April 2006	Incorporation (16 pages)

Broccoli Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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