BROAD HIGHWAY LIMITED
Active - Accounts Filed
General Information
NAME
BROAD HIGHWAY LIMITED
COMPANY NUMBER
08111157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2EB
14a Anyards Road
Cobham
Surrey
KT11 2JZ
559a Kings Road
LONDON
SW6 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD HIGHWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD HIGHWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD HIGHWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2013 - Present (11 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2013 - Present (11 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
19/06/2012 - Present (12 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
22/06/2012 - Present (12 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 05/05/2020 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | James Benjamin Squirrell (914671518) has left the board |
| 30/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 01/07/2015 | WELLCO SECRETARIES LTD (919095301) has left the board |
| 01/07/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 24/06/2015 | New Annual Return filed |
| 17/09/2014 | New Company Secretary WELLCO SECRETARIES LTD (919095301) Appointed |
| 01/08/2014 | JD SECRETARIAT LIMITED (916998949) has left the board |
| 01/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Parisa Ettehadi (917560355) Appointed |
| 08/02/2013 | New Board Member Nader Farahati (917560354) Appointed |
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