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Companies House/Arundel/Company profile

BROADRELAY LIMITED

Active
02535082·incorporated 1990-08-28

BROADRELAY LIMITED is an active UK private limited company, incorporated on 28 August 1990 at Companies House (number 02535082; OpenRegistry canonical ID GB-02535082-broadrelay-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 878 active companies registered in Arundel (postcode BN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-28
Registered Address
UNIT S6, RUDFORD INDUSTRIAL ESTATE FORD ROAD, FORD, ARUNDEL, BN18 0BD, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADRELAY LIMITED has 2 persons with significant control on file:

  • Mr Christopher Alan Coomber born 1969 resident in England, British national. Notified 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin John Elder born 1976 resident in England, British national. Notified 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Geoffrey Stuart Denny born 1948 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2025-06-18.
    • Owns 25–50% of shares
  • Mr Stuart Andrew Wallace born 1948 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kristopher Vincent Denney born 1985 resident in England, British national. Notified 2022-03-15. Ceased 2024-10-15.
    • Owns 25–50% of shares
  • Mr Phillip Michael Wallace born 1979 resident in England, British national. Notified 2022-03-15. Ceased 2025-06-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Arundel: