BROADBRIDGE PRECISION ENGINEERING LIMITED

BROADBRIDGE PRECISION ENGINEERING LIMITED is an active private limited company, incorporated on 6 May 1977. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Station Road, Crawley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BROADBRIDGE PRECISION ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	1/7 STATION ROAD
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 1HT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

BROADBRIDGE PRECISION ENGINEERING LIMITED

Directors

(The company's officers)

MRS JANET HOLLAMBY

(~64 year old British national)

1/5 MARTYRS AVENUE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX, RH11 7RX, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 14/09/1991

MR KIERON HOLLAMBY

(~67 year old British national)

1-5 MARTYRS AVENUE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX, RH11 7RX, UNITED KINGDOM

Current Director
Gives occupation as PRECISION ENGINEER
Usually resident in ENGLAND

Appointed on 14/09/1991

MR KIERON HOLLAMBY

(~67 year old British national)

1/5 MARTYRS AVENUE, LANGLEY GREEN, CRAWLEY, WEST SUSSEX, RH11 7RX, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 14/09/1991

Shareholders

(Persons of Significant Control)

Mr Kieron Hollamby

(~67 year old British national)

1/5 Martyrs Avenue, Langley Green, Crawley, West Sussex, RH11 7RX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Hollamby

(~64 year old British national)

1/5 Martyrs Avenue, Langley Green, Crawley, West Sussex, RH11 7RX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)