BROAD LEYS PUBLICATIONS LIMITED
Company details
- Registered name
- BROAD LEYS PUBLICATIONS LIMITED
- Company number
- 04586646
- Registered office
- 4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES, ENGLAND · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2002
- Status
- Active
- Age
- 23 years
- Previous names
- MICHELLE FASHIONS LIMITED (to 04 Sept 2014) · M F RETAIL LIMITED (to 04 Sept 2014)
- Nature of business (SIC)
- 58110 — Book publishing
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2023 | Director resigned | JOY, Pathummas | — |
| 01/06/2023 | Director appointed | — | BOWERBANK, Nigel George |
| 06/04/2016 | Person with significant control added | — | Mr Nigel George Bowerbank |
| 18/11/2015 | Charge registered | — | A registered charge |
| 04/09/2014 | Registered name changed | M F RETAIL LIMITED | MICHELLE FASHIONS LIMITED |
| 04/09/2014 | Registered name changed | MICHELLE FASHIONS LIMITED | BROAD LEYS PUBLICATIONS LIMITED |
| 30/04/2012 | Director resigned | BOWERBANK, Roger Steven | — |
| 30/04/2012 | Director appointed | — | JOY, Pathummas |
| 19/12/2002 | Director resigned | BOWERBANK, Nigel George | — |
| 19/12/2002 | Director appointed | — | BOWERBANK, Roger Steven |
| 11/11/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 11/11/2002 | Director appointed | — | BOWERBANK, Nigel George |
| 11/11/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 11/11/2002 | Secretary appointed | — | PIERPOINT, Alan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 36.6% | 9 |
| Net assets | -54 | -51 |
Documents for BROAD LEYS PUBLICATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROAD LEYS PUBLICATIONS LIMITED (04586646)
BROAD LEYS PUBLICATIONS LIMITED is a private limited company incorporated on 11 November 2002 and registered in the United Kingdom under company number 04586646. Its registered office is at 4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES, ENGLAND. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Nigel George Bowerbank. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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