Companies House does not verify the accuracy of the information filed

Advanced company search

BROAD POWER HOLDINGS LIMITED

Company number 13987394

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CH01	Director's details changed for Mr David Laurence Broad on 20 October 2023	View PDF Director's details changed for Mr David Laurence Broad on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2023	PSC01	Notification of David Laurence Broad as a person with significant control on 20 May 2022	View PDF Notification of David Laurence Broad as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RP04AP01	Second filing for the appointment of Mr David Laurence Broad as a director	View PDF Second filing for the appointment of Mr David Laurence Broad as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 1.5	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr David Laurence Broad as a director on 20 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022	View PDF Appointment of Mr David Laurence Broad as a director on 20 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?