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Companies House/Rochford/Company profile

BROADLINE AUTOMATIONS LIMITED

Active
08297323·incorporated 2012-11-19

BROADLINE AUTOMATIONS LIMITED is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08297323; OpenRegistry canonical ID GB-08297323-broadline-automations-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,711 active UK entities in that code and one of 2,328 active companies registered in Rochford (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-19
Registered Address
SUITE 11, 34 WEST STREET, ROCHFORD, SS4 1AJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-29. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-04. Next confirmation statement due 2027-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel George Wardle born 1975 resident in England, British national. Notified 2016-11-19. Ceased 2025-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Shaw born 1975 resident in England, British national. Notified 2016-11-19. Ceased 2026-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Wardle born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kay Shaw born 1983 resident in England, British national. Notified 2017-09-30. Ceased 2025-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BROADLINE AUTOMATIONS LIMITED has previously traded as:

  • PRESTIGE RETAIL (MIDLANDS) LIMITED (until 2026-08-05)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Rochford: