Company NameBroadpen Limited
DirectorsPatricia Bernadette Flavelle and Robert Peter Flavelle
Company StatusActive
Company Number07985542
CategoryPrivate Limited Company
Incorporation Date12 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Patricia Bernadette Flavelle
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Robert Peter Flavelle
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Location

Registered Address9 Bridge Street
Walton-On-Thames
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Patricia Bernadette Flavelle
25.00%
Ordinary
1 at £1Patricia Bernadette Flavelle
25.00%
Ordinary B
1 at £1Robert Peter Flavelle
25.00%
Ordinary
1 at £1Robert Peter Flavelle
25.00%
Ordinary A

Financials

Year2014
Net Worth£2,610
Cash£15,292
Current Liabilities£166,272

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Filing History

28 September 2023Micro company accounts made up to 31 March 2023 (2 pages)
28 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
23 March 2023Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 23 March 2023 (1 page)
29 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
12 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
24 February 2021Unaudited abridged accounts made up to 31 March 2020 (6 pages)
20 April 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
18 September 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
4 April 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (7 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
(5 pages)
16 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(5 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4
(5 pages)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4
(5 pages)
14 March 2014Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages)
14 March 2014Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages)
14 March 2014Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2012Incorporation (45 pages)
12 March 2012Incorporation (45 pages)