opendata.bot
Company number
04234451

BROADLEY (GROUP) LIMITED

Officer · BINKS, Victoria Louise and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2020.
3 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADLEY (GROUP) LIMITED
Company number
04234451
Registered office
29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 2001
Status
InLiquidation
Age
25 years
Previous names
LEODIS BUILDING AND MAINTENANCE LIMITED (to 04 Jul 2014)
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Mar 2020
Accounts — last made up to
30 Jun 2018
Confirmation statement — next due
26 Jul 2020
Confirmation statement — last
14 Jun 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

secretary
Appointed 15/11/2007
Active
director
Appointed 13/01/2016
Active
director
Appointed 02/02/2006
Active
director
Appointed 28/03/2008
Active
director
Appointed 02/02/2005
Active
director
Appointed 13/01/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Stephen Broadley
has significant influence or control
Notified 06/04/2016
Park Lane Properties (Leeds) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary Stephen Broadley
born 04/1963 · England has significant influence or control Notified 06/04/2016 Controls 7 companies
Park Lane Properties (Leeds) Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 15/11/2007
director Appointed 13/01/2016
director Appointed 02/02/2006
director Appointed 28/03/2008
director Appointed 02/02/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2022 Director resigned BROADLEY, Gary Stephen
17/12/2019 Charge registered A registered charge
18/01/2019 Director resigned PICKLES, Richard
06/04/2016 Person with significant control added Park Lane Properties (Leeds) Limited
06/04/2016 Person with significant control added Mr Gary Stephen Broadley
11/02/2016 Director appointed PICKLES, Richard
13/01/2016 Director appointed MANKU, Inderpaul Singh
13/01/2016 Director appointed AHMED, Naveen Nazir
11/04/2015 Director resigned ARMITAGE, Richard
30/01/2015 Director resigned JAQUES, Stephen Allen
27/11/2014 Charge registered A registered charge
04/07/2014 Registered name changed LEODIS BUILDING AND MAINTENANCE LIMITED BROADLEY (GROUP) LIMITED
27/08/2010 Charge registered Debenture
02/01/2009 Director appointed JAQUES, Stephen Allen
28/03/2008 Director appointed CAMPBELL, Ian Stewart
15/11/2007 Secretary resigned BROADLEY, Audrey
15/11/2007 Secretary appointed BINKS, Victoria Louise
25/08/2006 Director resigned MATHERS, James Michael
02/02/2006 Director appointed ARMITAGE, Richard
02/02/2006 Director appointed ARMITAGE, Jonathan

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROADLEY (GROUP) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
COM1 — liquidation-establishment-of-creditors-or-liquidation-committee
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Park Lane Properties (Leeds) Limited
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
Debenture — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BROADLEY (GROUP) LIMITED?
According to the official registry, the company number of BROADLEY (GROUP) LIMITED is 04234451.
Where is BROADLEY (GROUP) LIMITED registered?
The registered office is 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ.
Who runs BROADLEY (GROUP) LIMITED?
BINKS, Victoria Louise is listed among the officers of BROADLEY (GROUP) LIMITED.
What is the SIC code of BROADLEY (GROUP) LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls BROADLEY (GROUP) LIMITED?
Mr Gary Stephen Broadley is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BROADLEY (GROUP) LIMITED due?
The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.
Does BROADLEY (GROUP) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BROADLEY (GROUP) LIMITED (04234451)

BROADLEY (GROUP) LIMITED is a private limited company incorporated on 14 June 2001 and registered in the United Kingdom under company number 04234451. Its registered office is at 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 14 active officers are on record , and the person with significant control is Mr Gary Stephen Broadley. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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