THE BROADLEY ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02733401
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BROADLEY ENTERTAINMENT GROUP LIMITED are www.thebroadleyentertainmentgroup.co.uk, and www.the-broadley-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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.The Broadley Entertainment Group Limited is a Private Limited Company. The company registration number is 02733401. The Broadley Entertainment Group Limited has been working since 22 July 1992. The present status of the company is Active. The registered address of The Broadley Entertainment Group Limited is 10 14 Accommodation 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELIAS, Manasseh has been resigned. Director PATEL, Manilal Juthabhai has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELIAS, Janice
Appointed Date: 07 May 2003
Director
ELIAS, Ellis
Appointed Date: 02 September 1992
82 years old

Resigned Directors

Secretary
ELIAS, Manasseh
Resigned: 07 May 2003
Appointed Date: 02 September 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 22 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 22 July 1992
35 years old
Director
ELIAS, Manasseh
Resigned: 07 May 2003
Appointed Date: 02 September 1992
78 years old
Director
PATEL, Manilal Juthabhai
Resigned: 24 April 2001
Appointed Date: 02 September 1992
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 22 July 1992

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 Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 181
25 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 57 more events
06 Oct 1992
Registered office changed on 06/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992
Nc inc already adjusted 02/09/92
06 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1992
Incorporation

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