BROADPEN LIMITED

BROADPEN LIMITED is an active private limited company, incorporated on 12 March 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BROADPEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 1AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROADPEN LIMITED

Directors

(The company's officers)

MRS PATRICIA BERNADETTE FLAVELLE

(~66 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2012

MR ROBERT PETER FLAVELLE

(~67 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2012

Shareholders

(Persons of Significant Control)

Mrs Patricia Bernadette Flavelle

(~66 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

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

Notified on 06/04/2016

Mr Robert Peter Flavelle

(~67 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ES PLYMPTON NOMINEE 1 LIMITED

MR ROBERT PETER FLAVELLE

ES PLYMPTON NOMINEE 2 LIMITED

MR ROBERT PETER FLAVELLE

KENNET ROAD 1 UK LIMITED

MR ROBERT PETER FLAVELLE

KENNET ROAD 2 UK LIMITED

MR ROBERT PETER FLAVELLE

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)