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Broadley-James Limited

Broadley-James Limited is an active company incorporated on 2 August 2000 with the registered office located in Luton, Bedfordshire. Broadley-James Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045789
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
28-44 Alma Street
Luton
Bedfordshire
LU1 2PL
Same address for the past 25 years
Telephone
01525862518
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1961
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Dec 1951
Director • American • Lives in United States • Born in Sep 1961
Director • American • Lives in United States • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A. T. Cross Limited
Taylor Walton Secretarial Limited is a mutual person.
Active
Cliffords INN Management Company Limited
Taylor Walton Secretarial Limited is a mutual person.
Active
GPS Properties Limited
Taylor Walton Secretarial Limited is a mutual person.
Active
Netplant UK Limited
Taylor Walton Secretarial Limited is a mutual person.
Active
Brands
Broadley-James Ltd
Broadley-James Ltd is the European Headquarters for Broadley-James Corporation, specializing in the manufacture of pH, redox, and dissolved oxygen sensors, as well as bioreactors for the bioprocess industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£816.01K
Decreased by £539.1K (-40%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£2.06M
Decreased by £587.11K (-22%)
Total Liabilities
-£720.7K
Decreased by £328.62K (-31%)
Net Assets
£1.34M
Decreased by £258.49K (-16%)
Debt Ratio (%)
35%
Decreased by 4.66% (-12%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
David Keith Houghton Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mrs Jennifer Diana Budlong Appointed
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Scott Taylor Broadley (PSC) Appointed
3 Years Ago on 21 Sep 2022
Broadley Technologies Corporation (PSC) Resigned
3 Years Ago on 21 Sep 2022
Taylor Walton Secretarial Limited Appointed
25 Years Ago on 2 Aug 2000
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 11 Aug 2025
Termination of appointment of David Keith Houghton as a director on 18 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Jennifer Diana Budlong as a director on 16 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Appointment of Taylor Walton Secretarial Limited as a secretary on 2 August 2000
Submitted on 18 Jan 2024
Cessation of Broadley Technologies Corporation as a person with significant control on 21 September 2022
Submitted on 22 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 22 Aug 2023
Notification of Scott Taylor Broadley as a person with significant control on 21 September 2022
Submitted on 22 Aug 2023
Repayment History
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