BROADER MANAGEMENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-03-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with updates

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13/02/2513 February 2025 Change of details for Mr Ram Kumar Narroya as a person with significant control on 2025-02-13

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11/02/2511 February 2025 Notification of Ajay Kumar Narroya as a person with significant control on 2025-02-11

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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21/12/2421 December 2024 Previous accounting period extended from 2024-03-22 to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-22

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-23 to 2023-03-22

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16/11/2316 November 2023 Confirmation statement made on 2023-11-04 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-23

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22/03/2322 March 2023 Annual accounts for year ending 22 Mar 2023

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-24 to 2022-03-23

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08/11/228 November 2022 Confirmation statement made on 2022-11-04 with no updates

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25/03/2225 March 2022 Registration of charge 052747450002, created on 2022-03-04

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25/03/2225 March 2022 Registration of charge 052747450001, created on 2022-03-04

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23/03/2223 March 2022 Annual accounts for year ending 23 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 31/03/19 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 27/03/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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27/03/1827 March 2018 Annual accounts for year ending 27 Mar 2018

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22/03/1822 March 2018 27/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts for year ending 27 Mar 2017

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26/03/1726 March 2017 Annual accounts small company total exemption made up to 28 March 2016

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26/12/1626 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/03/1628 March 2016 Annual accounts for year ending 28 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 29 March 2015

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22/12/1522 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 March 2014

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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24/12/1424 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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17/11/1417 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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01/11/131 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SHENTON / 10/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM COLUMBO HOUSE COLOMBO STREET DERBY DE23 8LW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0614 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 REDUCE NO OF DIRECTORS 26/11/04

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03/12/043 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: BROOKWELE DEVELOPMENTS COLOMBO HOUSE COLUMBO STREET DERBY DE23 8LW

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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