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BROADPLACE ADVERTISING LIMITED

BROADPLACE ADVERTISING LIMITED is an active private limited company, incorporated on 26 April 2005. The nature of the business is Advertising agencies. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROADPLACE ADVERTISING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05435843
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BROOK WAY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
BROADPLACE ADVERTISING LIMITED

Directors

(The company's officers)
MR ROHIT CHUGH
(~53 year old British national)
2 BROOK WAY, LEATHERHEAD, KT22 7NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2007
MR AJAY SYAL
2 BROOK WAY, LEATHERHEAD, KT22 7NA, ENGLAND
  • Current Secretary
Appointed on 06/11/2012

Shareholders

(Persons of Significant Control)
Rohit Chugh
(~53 year old British national)
2, Brook Way, Leatherhead, KT22 7NA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 31/12/2016

Connections

(Shared officers)
  • MR ROHIT CHUGH
  • MR ROHIT CHUGH
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)

BROADPLACE ADVERTISING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7NA.

Map of BROADPLACE ADVERTISING LIMITED at local scale
Map of BROADPLACE ADVERTISING LIMITED at local scale
Map of BROADPLACE ADVERTISING LIMITED at district scale
Map of BROADPLACE ADVERTISING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7NA

Other companies with registered offices in KT22 7NA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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