BROADPLACE ADVERTISING LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NA

Company number 05435843
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD, ENGLAND, KT22 7NA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BROADPLACE ADVERTISING LIMITED are www.broadplaceadvertising.co.uk, and www.broadplace-advertising.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and six months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadplace Advertising Limited is a Private Limited Company. The company registration number is 05435843. Broadplace Advertising Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Broadplace Advertising Limited is Lan2lan House Brook Way Leatherhead England Kt22 7na. The company`s financial liabilities are £134.69k. It is £-112.14k against last year. And the total assets are £592.12k, which is £406.91k against last year. SYAL, Ajay is a Secretary of the company. CHUGH, Rohit is a Director of the company. Secretary ERASMUS, Andries Stefanus David has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director ERASMUS, Andries Stefanus David has been resigned. Director ERASMUS, David Andrew has been resigned. The company operates in "Advertising agencies".


broadplace advertising Key Finiance

LIABILITIES £134.69k
-46%
CASH n/a
TOTAL ASSETS £592.12k
+219%
All Financial Figures

Current Directors

Secretary
SYAL, Ajay
Appointed Date: 06 November 2012
Director
CHUGH, Rohit
Appointed Date: 03 December 2007
54 years old

Resigned Directors

Secretary
ERASMUS, Andries Stefanus David
Resigned: 03 December 2007
Appointed Date: 26 April 2005
Secretary
APEX CORPORATE LIMITED
Resigned: 06 November 2012
Appointed Date: 03 December 2007
Director
ERASMUS, Andries Stefanus David
Resigned: 03 December 2007
Appointed Date: 26 April 2005
76 years old
Director
ERASMUS, David Andrew
Resigned: 03 December 2007
Appointed Date: 26 April 2005
39 years old

Persons With Significant Control

Mr Rohit Chugh
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROADPLACE ADVERTISING LIMITED Events

15 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 30 more events
26 Apr 2007
Return made up to 26/04/07; full list of members
21 Dec 2006
Total exemption full accounts made up to 31 March 2006
05 Jul 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
08 May 2006
Return made up to 26/04/06; full list of members
26 Apr 2005
Incorporation

BROADPLACE ADVERTISING LIMITED Charges

22 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the sum of £3,735.

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