BROADLEY & BARRASS LIMITED
284-288 KINGSLAND ROAD

Hellopages » Greater London » Hackney » E8 4DN

Company number 03935796
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address UNIT 1 HAGGERSTON STUDIOS, FIRST FLOOR, 284-288 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E8 4DN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BROADLEY & BARRASS LIMITED are www.broadleybarrass.co.uk, and www.broadley-barrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadley Barrass Limited is a Private Limited Company. The company registration number is 03935796. Broadley Barrass Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Broadley Barrass Limited is Unit 1 Haggerston Studios First Floor 284 288 Kingsland Road London United Kingdom E8 4dn. The company`s financial liabilities are £71.3k. It is £11.28k against last year. The cash in hand is £64.14k. It is £-10.47k against last year. And the total assets are £79.34k, which is £-22.78k against last year. BROADLEY, Avril is a Secretary of the company. BARRASS, Andrew Wayne is a Director of the company. BROADLEY, Avril is a Director of the company. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Performing arts".


broadley & barrass Key Finiance

LIABILITIES £71.3k
+18%
CASH £64.14k
-15%
TOTAL ASSETS £79.34k
-23%
All Financial Figures

Current Directors

Secretary
BROADLEY, Avril
Appointed Date: 29 February 2000

Director
BARRASS, Andrew Wayne
Appointed Date: 29 February 2000
62 years old

Director
BROADLEY, Avril
Appointed Date: 29 February 2000
62 years old

Resigned Directors

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 February 2001
Appointed Date: 29 February 2000

Persons With Significant Control

Ms Avril Broadley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Wayne Barrass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEY & BARRASS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to Unit 1 Haggerston Studios First Floor 284-288 Kingsland Road London E8 4DN on 24 September 2015
...
... and 40 more events
06 Mar 2001
Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
31 Mar 2000
Registered office changed on 31/03/00 from: 22 citybridge house 235-245 goswell road london EC1V 7JD
07 Mar 2000
Secretary resigned
07 Mar 2000
New secretary appointed
29 Feb 2000
Incorporation

BROADLEY & BARRASS LIMITED Charges

6 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 haggerston studios first floor 284-288 kingsland…