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Company Information for

BROACHLIGHT LIMITED

7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF,
Company Registration Number
01677836
Private Limited Company
Active

Company Overview

About Broachlight Ltd
BROACHLIGHT LIMITED was founded on 1982-11-12 and has its registered office in Ipswich. The organisation's status is listed as "Active". Broachlight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROACHLIGHT LIMITED
 
Legal Registered Office
7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD
FOXHALL
IPSWICH
IP10 0BF
Other companies in IP11
 
Filing Information
Company Number 01677836
Company ID Number 01677836
Date formed 1982-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 08:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROACHLIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEATONS LIMITED   BG OUTSOURCING LIMITED
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Company Officers of BROACHLIGHT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCGEE
Company Secretary 2017-08-11
JASON BARKER
Director 2003-07-17
DAVID MCGEE
Director 2002-04-26
NICOLA RUTH TAYLOR
Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JASON BARKER
Company Secretary 2005-01-06 2017-08-11
BARBARA HELEN PONSFORD
Director 1991-04-17 2012-10-08
BARBARA HELEN PONSFORD
Company Secretary 1999-03-12 2005-03-05
CAROLINE MARIA WHEELER
Director 2001-12-05 2003-07-17
ROBERT ALAN BREWSTER
Director 1999-03-15 2002-04-26
SEAN PATRICK DIARMAID CREAN
Director 2001-06-27 2001-12-05
NELLIE JOYCE DE WYNTER
Director 1998-11-16 1999-12-04
CHRISTOPHER RAYMOND CRICK
Company Secretary 1998-05-12 1999-03-12
CHRISTOPHER RAYMOND CRICK
Director 1998-04-24 1999-03-12
EVELYN MILDRED CRICK
Director 1998-04-24 1999-03-12
LOUIS DE WYNTER
Director 1991-04-17 1998-11-16
LOUIS DE WYNTER
Company Secretary 1991-04-17 1998-05-12
GEORGIA LOUISE CHURCH
Director 1992-04-17 1998-04-24
DEREK PARKER
Director 1991-04-17 1992-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-08PSC07CESSATION OF DAVID MCGEE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08CH01Director's details changed for Mr David Mcgee on 2017-09-12
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGEE
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23AP03Appointment of Mr David Mcgee as company secretary on 2017-08-11
2017-08-23TM02Termination of appointment of Jason Barker on 2017-08-11
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM York Road 2-4 York Road Felixstowe Suffolk IP11 7QG
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0117/04/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-03AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-18AP01DIRECTOR APPOINTED MRS NICOLA RUTH TAYLOR
2013-06-21AR0117/04/13 ANNUAL RETURN FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PONSFORD
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-16AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0117/04/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29AR0117/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN PONSFORD / 17/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGEE / 17/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BARKER / 17/04/2010
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-22288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2004-06-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288bDIRECTOR RESIGNED
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-14363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-29288aNEW DIRECTOR APPOINTED
2001-04-27363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18288bDIRECTOR RESIGNED
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-24288aNEW DIRECTOR APPOINTED
1999-04-24288aNEW SECRETARY APPOINTED
1999-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-24288bDIRECTOR RESIGNED
1999-04-24288bDIRECTOR RESIGNED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 36 LEOPOLD ROAD FELIXSTOWE SUFFOLK IP11 7NP
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288bSECRETARY RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROACHLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROACHLIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROACHLIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROACHLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of BROACHLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROACHLIGHT LIMITED
Trademarks
We have not found any records of BROACHLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROACHLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROACHLIGHT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROACHLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROACHLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROACHLIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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