BROADHOLME ULTIMATE LTD

Key Data

Status

Dissolved

Company No.

09543615

Incorporation date

15/04/2015

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

01/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

14/03/2024

Termination of appointment of Warren Stephenson as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

14/03/2024

Cessation of Warren Stephenson as a person with significant control on 2024-03-14

View PDF (1 pages)

14/03/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

14/03/2024

Registered office address changed from Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-14

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

19/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

15/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

14/07/2020

Registered office address changed from 35 Cottam Green Preston PR4 0AB United Kingdom to Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ on 2020-07-14

View PDF (1 pages)

14/07/2020

Notification of Warren Stephenson as a person with significant control on 2020-06-18

View PDF (2 pages)

14/07/2020

Cessation of Robert Toman as a person with significant control on 2020-06-18

View PDF (1 pages)

14/07/2020

Appointment of Mr Warren Stephenson as a director on 2020-06-18

View PDF (2 pages)

14/07/2020

Termination of appointment of Robert Toman as a director on 2020-06-18

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

17/12/2019

Registered office address changed from 19 Stope Avenue Pontefract WF9 5FP United Kingdom to 35 Cottam Green Preston PR4 0AB on 2019-12-17

View PDF (1 pages)

17/12/2019

Notification of Robert Toman as a person with significant control on 2019-11-29

View PDF (2 pages)

17/12/2019

Cessation of Marcin Joszonek as a person with significant control on 2019-11-29

View PDF (1 pages)

17/12/2019

Appointment of Mr Robert Toman as a director on 2019-11-29

View PDF (2 pages)

17/12/2019

Termination of appointment of Marcin Joszonek as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

10/09/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 19 Stope Avenue Pontefract WF9 5FP on 2019-09-10

View PDF (1 pages)

10/09/2019

Notification of Marcin Joszonek as a person with significant control on 2019-08-20

View PDF (2 pages)

10/09/2019

Cessation of Terry Dunne as a person with significant control on 2019-08-20

View PDF (1 pages)

10/09/2019

Appointment of Mr Marcin Joszonek as a director on 2019-08-20

View PDF (2 pages)

10/09/2019

Termination of appointment of Terry Dunne as a director on 2019-08-20

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

01/08/2018

Registered office address changed from 8 Roseacre Place Ashton-on-Ribble Preston PR2 1nd England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-08-01

View PDF (1 pages)

01/08/2018

Cessation of Liam John Ferguson as a person with significant control on 2018-04-05

View PDF (1 pages)

01/08/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

01/08/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

01/08/2018

Termination of appointment of Liam John Ferguson as a director on 2018-04-05

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

05/02/2018

Notification of Liam John Ferguson as a person with significant control on 2017-11-02

View PDF (2 pages)

05/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-02

View PDF (1 pages)

05/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-02

View PDF (1 pages)

05/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Roseacre Place Ashton-on-Ribble Preston PR2 1nd on 2018-02-05

View PDF (1 pages)

05/02/2018

Appointment of Mr Liam John Ferguson as a director on 2017-11-02

View PDF (2 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

21/04/2017

Registered office address changed from 56 Pauline Walk Liverpool L10 4XY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Termination of appointment of Micheal Deary as a director on 2017-04-05

View PDF (1 pages)

21/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

09/01/2017

Director's details changed for Micheal Deary on 2016-10-24

View PDF (2 pages)

09/01/2017

Registered office address changed from 56 Graham Avenue Mitcham CR4 2HG United Kingdom to 56 Pauline Walk Liverpool L10 4XY on 2017-01-09

View PDF (1 pages)

02/12/2016

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

31/10/2016

Appointment of Micheal Deary as a director on 2016-10-24

View PDF (2 pages)

31/10/2016

Termination of appointment of Daniel Hamilton as a director on 2016-10-24

View PDF (1 pages)

31/10/2016

Registered office address changed from 59 Copson Street Ibstock LE67 6LD United Kingdom to 56 Graham Avenue Mitcham CR4 2HG on 2016-10-31

View PDF (1 pages)

01/06/2016

Termination of appointment of Simon Barber as a director on 2016-05-23

View PDF (1 pages)

01/06/2016

Registered office address changed from 191 Beadlemead Netherfield Milton Keynes MK6 4HU United Kingdom to 59 Copson Street Ibstock LE67 6LD on 2016-06-01

View PDF (1 pages)

01/06/2016

Appointment of Daniel Hamilton as a director on 2016-05-23

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

10/06/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 191 Beadlemead Netherfield Milton Keynes MK6 4HU on 2015-06-10

View PDF (1 pages)

10/06/2015

Appointment of Simon Barber as a director on 2015-06-03

View PDF (2 pages)

10/06/2015

Termination of appointment of Gordon Ireland as a director on 2015-06-03

View PDF (1 pages)

14/05/2015

Termination of appointment of Terence Dunne as a director on 2015-05-01

View PDF (1 pages)

14/05/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-05-14

View PDF (1 pages)

14/05/2015

Appointment of Gordon Ireland as a director on 2015-05-01

View PDF (2 pages)

15/04/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/04/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

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
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Robert Toman	Director	29/11/2019 - 18/06/2020	10
Ayyaz, Mohammed	Director	14/03/2024 - Present	5440
Stephenson, Warren	Director	18/06/2020 - 14/03/2024	4

Persons with Significant Control

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

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Description

About BROADHOLME ULTIMATE LTD

BROADHOLME ULTIMATE LTD is an(a) Dissolved company incorporated on 15/04/2015 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 BROADHOLME ULTIMATE LTD?

BROADHOLME ULTIMATE LTD is currently Dissolved. It was registered on 15/04/2015 and dissolved on 02/09/2025.

Where is BROADHOLME ULTIMATE LTD located?

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

What does BROADHOLME ULTIMATE LTD do?

BROADHOLME ULTIMATE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BROADHOLME ULTIMATE LTD have?

BROADHOLME ULTIMATE LTD had 1 employees in 2023.

What is the latest filing for BROADHOLME ULTIMATE LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.