BROADBAY LTD
LYTHAM ST.ANNES

Hellopages » Lancashire » Fylde » FY8 5FT
Company number 08998171
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BROADBAY LTD are www.broadbay.co.uk, and www.broadbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Broadbay Ltd is a Private Limited Company. The company registration number is 08998171. Broadbay Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Broadbay Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . KINUTA, Tomoko is a Director of the company. MACDONALD, Graham Alexander is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
KINUTA, Tomoko
Appointed Date: 15 April 2014
46 years old
Director
MACDONALD, Graham Alexander
Appointed Date: 15 April 2014
46 years old

Persons With Significant Control

Mr Graham Alexander Macdonald
Notified on: 1 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBAY LTD Events

03 May 2017
Confirmation statement made on 15 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Appointment of Mrs Tomoko Kinuta as a director on 15 April 2014
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015
Director's details changed for Mr Graham Alexander Macdonald on 5 January 2015
12 Feb 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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