Broadboards Limited
- Company number
- 06617763
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2008
- Nature of business
- Advertising agencies
- Corporate group
- Alizurum Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Sameday Company Services Limited | Corporate-Secretary | 12 Jun 2008 | 12 Jun 2008 |
| Wildman & Battell Limited | Corporate-Director | 12 Jun 2008 | 12 Jun 2008 |
| IGREK, Cumalettin | Secretary | 12 Jun 2008 | 29 May 2015 |
| MAKAI, Agnes | Director | 5 Dec 2015 | 12 Jun 2016 |
| MAKAI, Jozsef Istvanne | Director | 12 Jun 2016 | 7 Mar 2019 |
| ARSLAN-MAKAI, Agnes | Director | 7 Mar 2019 | |
| ARSLAN, Serkan | Director | 12 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jozsef Istvanne Makai | Ownership Of Shares 75 To 100 Percent | 12 Jun 2017 | 7 Mar 2019 |
| Mrs Agnes Arslan-Makai | Ownership Of Shares 25 To 50 Percent | 7 Mar 2019 | 31 Oct 2024 |
| Mr Serkan Arslan | Ownership Of Shares 25 To 50 Percent | 7 Mar 2019 | 31 Oct 2024 |
| Alizurum Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
31 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £222,037 | - | 3 |
| 31 Mar 2023 | £199,402 | - | 3 |
| 31 Mar 2022 | £196,087 | - | 3 |
| 31 Mar 2021 | £196,977 | - | 3 |
| 31 Mar 2020 | £191,281 | - | 3 |
| 31 Mar 2019 | -£135,878 | - | - |
| 31 Mar 2018 | £62,613 | - | - |
| 31 Mar 2017 | £19,712 | - | - |
| 31 Mar 2016 | - | £54,974 | - |
| 31 Mar 2015 | - | £47,348 | - |
| 31 Mar 2014 | - | £25,506 | - |
| 31 Mar 2013 | - | £482 | - |
| 31 Mar 2012 | £3,158 | £1,092 | - |
| 31 Mar 2011 | £2,697 | £0 | - |
| 31 Mar 2010 | -£1,977 | £11 | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Broadboards Limited → Alizurum Limited
Directors’ other companies
- ARSLAN, Serkan - Director at London Car Parking Ltd
- ARSLAN, Serkan - Director at Lookingforcarpark Ltd
- ARSLAN, Serkan - Director at Rebos Boston Ltd
- ARSLAN, Serkan - Director at Boston Superstore Limited
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