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Company Information for

BROADBOARDS LIMITED

53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT,
Company Registration Number
06617763
Private Limited Company
Active

Company Overview

About Broadboards Ltd
BROADBOARDS LIMITED was founded on 2008-06-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Broadboards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADBOARDS LIMITED
 
Legal Registered Office
53 THEOBALD STREET
BOREHAMWOOD
WD6 4RT
Other companies in SW15
 
Filing Information
Company Number 06617763
Company ID Number 06617763
Date formed 2008-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 24/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB154572601  
Last Datalog update: 2026-01-06 20:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBOARDS LIMITED
The accountancy firm based at this address is ACCURA ACCOUNTANTS LIMITED
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Company Officers of BROADBOARDS LIMITED

Current Directors
Officer Role Date Appointed
SERKAN ARSLAN
 Director 2008-06-12
JOZSEF ISTVANNE MAKAI
 Director 2016-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES MAKAI
 Director 2015-12-05 2016-06-12
CUMALETTIN IGREK
 Company Secretary 2008-06-12 2015-05-29
Sameday Company Services Limited
 Company Secretary 2008-06-12 2008-06-12
Wildman & Battell Limited
 Director 2008-06-12 2008-06-12

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
2025-12-27Previous accounting period shortened from 31/03/25 TO 30/03/25
2025-11-14REGISTERED OFFICE CHANGED ON 14/11/25 FROM Langley House Park Road London N2 8EY England
2025-11-14CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES
2025-03-05REGISTERED OFFICE CHANGED ON 05/03/25 FROM C/- Parvez & Co 20 Greyhound Road London W6 8NX England
2024-11-13Notification of Alizurum Limited as a person with significant control on 2024-10-31
2024-11-13CESSATION OF SERKAN ARSLAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13CESSATION OF AGNES ARSLAN-MAKAI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-17CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-06-24DISS40Compulsory strike-off action has been discontinued
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-05-07PSC04Change of details for Mrs Agnes Arslan Makai as a person with significant control on 2020-05-07
2020-05-07CH01Director's details changed for Mrs Agnes Arslan Makai on 2020-05-07
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-06AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066177630002
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066177630003
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066177630002
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066177630001
2019-03-08AP01DIRECTOR APPOINTED MRS AGNES ARSLAN MAKAI
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 329-339 Putney Bridge Road Wandsworth SW15 2PG
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOZSEF ISTVANNE MAKAI
2019-03-07PSC07CESSATION OF JOZSEF ISTVANNE MAKAI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERKAN ARSLAN
2019-03-07CH01Director's details changed for Serkan Arslan on 2019-03-07
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZSEF ISTVANNE MAKAI
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AGNES MAKAI
2016-08-05AP01DIRECTOR APPOINTED MS JOZSEF ISTVANNE MAKAI
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AP01DIRECTOR APPOINTED MRS AGNES MAKAI
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-01TM02Termination of appointment of Cumalettin Igrek on 2015-05-29
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0112/06/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Serkan Aslan on 2014-06-12
2014-10-30CH03SECRETARY'S DETAILS CHNAGED FOR CUMALETTIN IGREK on 2014-06-12
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM 15, High Street Brackley Northamptonshire NN13 7DH
2013-09-26CH01Director's details changed for Serkan Aslan on 2013-09-20
2013-06-20AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-17AR0112/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0112/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SERKAN ASLAN / 12/06/2010
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-06-30225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-06-17288aSECRETARY APPOINTED CUMALETTIN IGREK
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-06-17288aDIRECTOR APPOINTED SERKAN ASLAN
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BROADBOARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against BROADBOARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROADBOARDS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 32,539
Creditors Due Within One Year 2012-03-31 £ 35,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROADBOARDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,092
Current Assets 2013-03-31 £ 16,158
Current Assets 2012-03-31 £ 6,968
Debtors 2013-03-31 £ 15,676
Debtors 2012-03-31 £ 5,876
Debtors 2011-03-31 £ 3,374
Shareholder Funds 2013-03-31 £ 9,418
Shareholder Funds 2012-03-31 £ 3,158
Tangible Fixed Assets 2013-03-31 £ 25,799
Tangible Fixed Assets 2012-03-31 £ 31,226
Tangible Fixed Assets 2011-03-31 £ 7,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBOARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBOARDS LIMITED
Trademarks
We have not found any records of BROADBOARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBOARDS 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 (73110 - Advertising agencies) as BROADBOARDS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BROADBOARDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADBOARDS LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBOARDS 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 BROADBOARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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