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Broadboards Limited

Broadboards Limited is an active company incorporated on 12 June 2008 with the registered office located in London, Greater London. Broadboards Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06617763
Private limited company
Age
17 years
Incorporated 12 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was C/- Parvez & Co 20 Greyhound Road London W6 8NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing & Translator • British • Lives in England • Born in Oct 1986
Director • Manager • British • Lives in UK • Born in Mar 1985
Alizurum Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Car Parking Ltd
Serkan Arslan is a mutual person.
Active
Lookingforcarpark Ltd
Serkan Arslan is a mutual person.
Active
Bargate Real Estate Property Ltd
Serkan Arslan is a mutual person.
Active
Rebos Boston Ltd
Serkan Arslan is a mutual person.
Active
Otopark Limited
Serkan Arslan is a mutual person.
Active
Tasty Hub Ltd
Serkan Arslan is a mutual person.
Active
Alizurum Limited
Serkan Arslan is a mutual person.
Active
Kidsplay3rd Limited
Agnes Arslan-Makai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.49M
Increased by £82K (+6%)
Total Liabilities
-£1.27M
Increased by £59.36K (+5%)
Net Assets
£222.04K
Increased by £22.64K (+11%)
Debt Ratio (%)
85%
Decreased by 0.74% (-1%)
Latest Activity
Mrs Agnes Arslan-Makai Details Changed
5 Months Ago on 7 Apr 2025
Mr Serkan Arslan Details Changed
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Alizurum Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Agnes Arslan-Makai (PSC) Resigned
10 Months Ago on 31 Oct 2024
Serkan Arslan (PSC) Resigned
10 Months Ago on 31 Oct 2024
Alizurum Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
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Documents
Director's details changed for Mr Serkan Arslan on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Agnes Arslan-Makai on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Alizurum Limited as a person with significant control on 7 February 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from C/- Parvez & Co 20 Greyhound Road London W6 8NX England to Langley House Park Road London N2 8EY on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Notification of Alizurum Limited as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Cessation of Serkan Arslan as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Cessation of Agnes Arslan-Makai as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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