BROADHEMBURY LTD

Key Data

Status

Dissolved

Company No.

09776971

Incorporation date

15/09/2015

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2022

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

28/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

22/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-22

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

05/05/2022

Registered office address changed from 23 the Grove Greenford UB6 9BY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-05

View PDF (1 pages)

05/05/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04

View PDF (2 pages)

05/05/2022

Cessation of Thomas Corcoran as a person with significant control on 2022-05-04

View PDF (1 pages)

05/05/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04

View PDF (2 pages)

05/05/2022

Termination of appointment of Thomas Corcoran as a director on 2022-05-04

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (5 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

16/02/2021

Registered office address changed from 26 Shelley Road Chesham HP5 2EZ England to 23 the Grove Greenford UB6 9BY on 2021-02-16

View PDF (1 pages)

16/02/2021

Notification of Thomas Corcoran as a person with significant control on 2021-02-03

View PDF (2 pages)

16/02/2021

Cessation of Jason Crotty as a person with significant control on 2021-02-03

View PDF (1 pages)

16/02/2021

Appointment of Mr Thomas Corcoran as a director on 2021-02-03

View PDF (2 pages)

16/02/2021

Termination of appointment of Jason Crotty as a director on 2021-02-03

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

24/07/2020

Registered office address changed from Flat 3, Greenacres 16 Greenhill Park London NW10 9AR England to 26 Shelley Road Chesham HP5 2EZ on 2020-07-24

View PDF (1 pages)

24/07/2020

Notification of Jason Crotty as a person with significant control on 2020-07-02

View PDF (2 pages)

24/07/2020

Appointment of Mr Jason Crotty as a director on 2020-07-02

View PDF (2 pages)

24/07/2020

Cessation of Kyle Craig Faulknor as a person with significant control on 2020-07-02

View PDF (1 pages)

24/07/2020

Termination of appointment of Kyle Craig Faulknor as a director on 2020-07-02

View PDF (1 pages)

17/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

05/12/2019

Registered office address changed from 14 Church Grove Amersham HP6 6SH United Kingdom to Flat 3, Greenacres 16 Greenhill Park London NW10 9AR on 2019-12-05

View PDF (1 pages)

04/12/2019

Notification of Kyle Craig Faulknor as a person with significant control on 2019-11-14

View PDF (2 pages)

04/12/2019

Appointment of Mr Kyle Craig Faulknor as a director on 2019-11-14

View PDF (2 pages)

04/12/2019

Termination of appointment of Daniel Dexter as a director on 2019-11-14

View PDF (1 pages)

04/12/2019

Cessation of Daniel Dexter as a person with significant control on 2019-11-14

View PDF (1 pages)

07/10/2019

Registered office address changed from 102 Great Park Drive Leyland PR25 3UP England to 14 Church Grove Amersham HP6 6SH on 2019-10-07

View PDF (1 pages)

07/10/2019

Notification of Daniel Dexter as a person with significant control on 2019-09-17

View PDF (2 pages)

07/10/2019

Cessation of Mark Green as a person with significant control on 2019-09-17

View PDF (1 pages)

07/10/2019

Appointment of Mr Daniel Dexter as a director on 2019-09-17

View PDF (2 pages)

07/10/2019

Termination of appointment of Mark Green as a director on 2019-09-17

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

24/05/2019

Registered office address changed from 20 Rupert Gardens London SW9 7TL United Kingdom to 102 Great Park Drive Leyland PR25 3UP on 2019-05-24

View PDF (1 pages)

24/05/2019

Cessation of Clifton Rose as a person with significant control on 2019-05-13

View PDF (1 pages)

24/05/2019

Notification of Mark Green as a person with significant control on 2019-05-13

View PDF (2 pages)

24/05/2019

Appointment of Mr Mark Green as a director on 2019-05-13

View PDF (2 pages)

24/05/2019

Termination of appointment of Clifton Rose as a director on 2019-05-13

View PDF (1 pages)

16/11/2018

Director's details changed for Mr Cliston Rose on 2018-11-16

View PDF (2 pages)

16/11/2018

Change of details for Mr Cliston Rose as a person with significant control on 2018-11-16

View PDF (2 pages)

14/11/2018

Appointment of Mr Cliston Rose as a director on 2018-11-06

View PDF (2 pages)

14/11/2018

Cessation of Gareth Berry as a person with significant control on 2018-11-06

View PDF (1 pages)

14/11/2018

Registered office address changed from 17 Ranger Close Leicester Forest East Leicester LE3 3SG England to 20 Rupert Gardens London SW9 7TL on 2018-11-14

View PDF (1 pages)

14/11/2018

Termination of appointment of Gareth Berry as a director on 2018-11-06

View PDF (1 pages)

14/11/2018

Notification of Cliston Rose as a person with significant control on 2018-11-06

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

07/02/2018

Termination of appointment of David Woodray as a director on 2017-11-27

View PDF (1 pages)

07/02/2018

Cessation of David Woodray as a person with significant control on 2017-11-27

View PDF (1 pages)

07/02/2018

Appointment of Mr Gareth Berry as a director on 2017-11-27

View PDF (2 pages)

07/02/2018

Notification of Gareth Berry as a person with significant control on 2017-11-27

View PDF (2 pages)

07/02/2018

Registered office address changed from 18 Maismore Road Manchester M22 1RZ United Kingdom to 17 Ranger Close Leicester Forest East Leicester LE3 3SG on 2018-02-07

View PDF (1 pages)

24/10/2017

Cessation of Ionita Traian as a person with significant control on 2016-12-08

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

24/10/2017

Notification of David Woodray as a person with significant control on 2016-12-08

View PDF (2 pages)

06/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

15/12/2016

Appointment of David Woodray as a director on 2016-12-08

View PDF (2 pages)

15/12/2016

Registered office address changed from 58 Chapelon Tamworth B77 2EL United Kingdom to 18 Maismore Road Manchester M22 1RZ on 2016-12-15

View PDF (1 pages)

15/12/2016

Termination of appointment of Traian Ionita as a director on 2016-12-08

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

31/03/2016

Appointment of Traian Ionita as a director on 2016-03-23

View PDF (2 pages)

31/03/2016

Termination of appointment of Alvin Brown as a director on 2016-03-23

View PDF (1 pages)

31/03/2016

Registered office address changed from 57 Pixmore Avenue Letchworth Garden City SG6 1RJ United Kingdom to 58 Chapelon Tamworth B77 2EL on 2016-03-31

View PDF (1 pages)

25/11/2015

Termination of appointment of Terence Dunne as a director on 2015-11-05

View PDF (1 pages)

25/11/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Pixmore Avenue Letchworth Garden City SG6 1RJ on 2015-11-25

View PDF (1 pages)

25/11/2015

Appointment of Alvin Brown as a director on 2015-11-05

View PDF (2 pages)

15/09/2015

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	04/05/2022 - Present	5439
Rose, Clifton Anthony	Director	05/11/2018 - 12/05/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADHEMBURY LTD

BROADHEMBURY LTD is an(a) Dissolved company incorporated on 15/09/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHEMBURY LTD?

BROADHEMBURY LTD is currently Dissolved. It was registered on 15/09/2015 and dissolved on 28/02/2023.

Where is BROADHEMBURY LTD located?

BROADHEMBURY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BROADHEMBURY LTD do?

BROADHEMBURY LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROADHEMBURY LTD have?

BROADHEMBURY LTD had 1 employees in 2021.

What is the latest filing for BROADHEMBURY LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.