Broad Leys Publications Limited

Active04586646 Private limited company
Incorporated
11 November 2002 (23 years)
Previously known as
Michelle Fashions Limited (until 4 September 2014)
M F Retail Limited (until 20 December 2006)
House of Gold Limited (until 11 August 2006)
Industry
Book publishing (58110)
Directors
Nigel George Bowerbank
Owned by
Nigel George Bowerbank
Accounts type
Micro entity
Region
South East
Address
4 Chase Gardens
Waltham Chase
Southampton
SO32 2ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowerbank, Nigel George
Director · Appointed 1 June 2023
British
Born January 1951 (75)
Secretary · Appointed 11 November 2002
British
Officer history (4 former)
1 June 2023
Appointed Bowerbank, Nigel George as Director
1 June 2023
Resigned Joy, Pathummas as Director
30 April 2012
Appointed Joy, Pathummas as Director
30 April 2012
Resigned Bowerbank, Roger Steven as Director
19 December 2002
Appointed Bowerbank, Roger Steven as Director
19 December 2002
Resigned Bowerbank, Nigel George as Director
11 November 2002
Appointed Pierpoint, Alan as Secretary
11 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Appointed Bowerbank, Nigel George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel George Bowerbank
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£54,222)
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£967) (£5,253) (£34,819) (£35,563) (£40,386) (£50,882) (£54,222)
Balance sheet detail
2025202420232022202120202019
Current Assets£56,927£59,743£74,239£79,970£79,556£108,728£113,917
Creditors (< 1 year)£51,149£50,625£54,625£55,533£54,375£53,981£54,884
Creditors (> 1 year)£60,000£60,000£60,000£60,000£60,000£60,000£60,000
Net Current Assets£5,778£9,118£19,614£24,437£25,181£54,747£59,033
Net Assets(£54,222)(£50,882)(£40,386)(£35,563)(£34,819)(£5,253)(£967)
Shareholder Funds(£54,222)(£50,882)(£40,386)(£35,563)(£34,819)(£5,253)(£967)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 August 2025
11 November 2025Confirmation statement with no updates11 November 2025
22 April 2025Micro company accounts31 August 2024
11 November 2024Confirmation statement with no updates11 November 2024
26 April 2024Micro company accounts31 August 2023
Show all recent filings

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