# Broadboards Limited

## Details

- **Company number:** [06617763](https://find-and-update.company-information.service.gov.uk/company/06617763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2008
- **Registered office:** 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Alizurum Limited](/group/47676) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSLAN-MAKAI, Agnes | director | 7 Mar 2019 |  |
| ARSLAN, Serkan | director | 12 Jun 2008 |  |
| MAKAI, Jozsef Istvanne | director | 12 Jun 2016 | 7 Mar 2019 |
| MAKAI, Agnes | director | 5 Dec 2015 | 12 Jun 2016 |
| IGREK, Cumalettin | secretary | 12 Jun 2008 | 29 May 2015 |
| Sameday Company Services Limited | corporate-secretary | 12 Jun 2008 | 12 Jun 2008 |
| Wildman & Battell Limited | corporate-director | 12 Jun 2008 | 12 Jun 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Jozsef Istvanne Makai | ownership-of-shares-75-to-100-percent | 12 Jun 2017 | 7 Mar 2019 |



## 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 | - |



## Owned by

Broadboards Limited → [Alizurum Limited](/company/15850300)




## Directors' other companies

- [ARSLAN, Serkan](/person/5836724) - director at [London Car Parking Ltd](/company/01075435)
- [ARSLAN, Serkan](/person/5836724) - director at [Lookingforcarpark Ltd](/company/12021283)
- [ARSLAN, Serkan](/person/5836724) - director at [Rebos Boston Ltd](/company/12805350)
- [ARSLAN, Serkan](/person/5836724) - director at [Boston Superstore Limited](/company/12805416)



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