| Company Name | Broad Eye Ltd |
|---|---|
| Directors | Karen Jean Marshall and Neal Marshall |
| Company Status | Active |
| Company Number | 08737904 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Karen Jean Marshall |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(3 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Silhill Hall Rd Solihull B91 1JX |
| Director Name | Mr Neal Marshall |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Silhill Hall Rd Solihull B91 1JX |
| Director Name | Mr Andrew John Simon Gnyla |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew John Gnyla 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 29 March 2022 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022 (1 page) |
| 27 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 15 September 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 15 September 2021 (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 21 October 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 27 September 2019 | Confirmation statement made on 14 September 2019 with updates (5 pages) |
| 27 September 2019 | Appointment of Mr Neal Marshall as a director on 12 September 2019 (2 pages) |
| 27 September 2019 | Change of details for Mrs Karen Jean Marshall as a person with significant control on 21 February 2019 (2 pages) |
| 27 September 2019 | Notification of Neal Marshall as a person with significant control on 21 February 2019 (2 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 21 February 2019
|
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 September 2017 | Notification of Karen Jean Marshall as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Cessation of Andrew John Simon Gnyla as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Cessation of Andrew John Simon Gnyla as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 29 September 2017 | Notification of Karen Jean Marshall as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 7 November 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 November 2016 (1 page) |
| 7 November 2016 | Appointment of Mrs Karen Jean Marshall as a director on 7 November 2016 (2 pages) |
| 7 November 2016 | Appointment of Mrs Karen Jean Marshall as a director on 7 November 2016 (2 pages) |
| 7 September 2016 | Termination of appointment of Andrew John Simon Gnyla as a director on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Andrew John Simon Gnyla as a director on 7 September 2016 (1 page) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|