BROADLEY RECORDS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02557429
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 10-14 ACCOMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Ellis Elias on 31 October 2016; Secretary's details changed for Janice Elias on 31 October 2016. The most likely internet sites of BROADLEY RECORDS LIMITED are www.broadleyrecords.co.uk, and www.broadley-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadley Records Limited is a Private Limited Company. The company registration number is 02557429. Broadley Records Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Broadley Records Limited is 10 14 Accomodation Road Golders Green London Nw11 8ed. . ELIAS, Janice is a Secretary of the company. ELIAS, Ellis is a Director of the company. Secretary ELIAS, Manasseh has been resigned. Secretary ELLIS, Margaret Peggy has been resigned. Secretary PATEL, Manilal Juthabhai has been resigned. Director ELIAS, Janice has been resigned. Director ELLIS, Jack has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ELIAS, Janice
Appointed Date: 07 May 2003
Director
ELIAS, Ellis
Appointed Date: 01 November 1995
82 years old

Resigned Directors

Secretary
ELIAS, Manasseh
Resigned: 07 May 2003
Appointed Date: 24 April 2001
Secretary
ELLIS, Margaret Peggy
Resigned: 04 October 1993
Secretary
PATEL, Manilal Juthabhai
Resigned: 24 January 2001
Appointed Date: 04 October 1993
Director
ELIAS, Janice
Resigned: 01 November 1995
Appointed Date: 04 October 1993
81 years old
Director
ELLIS, Jack
Resigned: 04 October 1993
92 years old

Persons With Significant Control

Mr Ellis Elias
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
The Broadley Entertainment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLEY RECORDS LIMITED Events

28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Director's details changed for Mr Ellis Elias on 31 October 2016
09 Nov 2016
Secretary's details changed for Janice Elias on 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 66 more events
07 Jan 1992
Return made up to 12/11/91; full list of members
20 Dec 1990
Registered office changed on 20/12/90 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1990
Incorporation

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