BROADWELL SUCCESS LTD

Key Data

Status

Dissolved

Company No.

09227257

Incorporation date

19/09/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2022

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)

21/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-21

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

06/05/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-06

View PDF (1 pages)

06/05/2022

Registered office address changed from Stainforth House, Block B Flat 102 Birmingham B4 7DN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-06

View PDF (1 pages)

06/05/2022

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

View PDF (2 pages)

06/05/2022

Cessation of Michaela Samuel as a person with significant control on 2022-05-04

View PDF (1 pages)

06/05/2022

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

View PDF (2 pages)

06/05/2022

Termination of appointment of Michaela Samuel as a director on 2022-05-04

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

21/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

08/02/2021

Registered office address changed from Apartment 2 3-6 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to Stainforth House, Block B Flat 102 Birmingham B4 7DN on 2021-02-08

View PDF (1 pages)

08/02/2021

Notification of Michaela Samuel as a person with significant control on 2021-01-27

View PDF (2 pages)

08/02/2021

Cessation of Ebonie Hawkins as a person with significant control on 2021-01-27

View PDF (1 pages)

08/02/2021

Appointment of Miss Michaela Samuel as a director on 2021-01-27

View PDF (2 pages)

08/02/2021

Termination of appointment of Ebonie Hawkins as a director on 2021-01-27

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

24/10/2020

Registered office address changed from 130 Queens Walk Ruislip HA4 0NS United Kingdom to Apartment 2 3-6 Portland Terrace Newcastle upon Tyne NE2 1QQ on 2020-10-24

View PDF (1 pages)

23/10/2020

Notification of Ebonie Hawkins as a person with significant control on 2020-09-30

View PDF (2 pages)

23/10/2020

Cessation of Liam Boyack as a person with significant control on 2020-09-30

View PDF (1 pages)

23/10/2020

Appointment of Miss Ebonie Hawkins as a director on 2020-09-30

View PDF (2 pages)

23/10/2020

Termination of appointment of Liam Boyack as a director on 2020-09-30

View PDF (1 pages)

28/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

21/11/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 130 Queens Walk Ruislip HA4 0NS on 2019-11-21

View PDF (1 pages)

21/11/2019

Notification of Liam Boyack as a person with significant control on 2019-11-05

View PDF (2 pages)

21/11/2019

Cessation of Terry Dunne as a person with significant control on 2019-11-05

View PDF (1 pages)

21/11/2019

Appointment of Mr Liam Boyack as a director on 2019-11-05

View PDF (2 pages)

21/11/2019

Termination of appointment of Terry Dunne as a director on 2019-11-05

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

29/06/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29

View PDF (1 pages)

28/06/2018

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

View PDF (2 pages)

28/06/2018

Registered office address changed from 13 Arkwright Road Tilbury RM18 8XL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-06-28

View PDF (1 pages)

28/06/2018

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

View PDF (2 pages)

28/06/2018

Cessation of Gary Myhill Campey as a person with significant control on 2018-04-05

View PDF (1 pages)

28/06/2018

Termination of appointment of Gary Myhill Campey as a director on 2018-04-05

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

02/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-21

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

02/11/2017

Notification of Gary Myhill Campey as a person with significant control on 2017-09-22

View PDF (2 pages)

02/11/2017

Cessation of Andrew Waddell as a person with significant control on 2017-03-15

View PDF (1 pages)

02/11/2017

Appointment of Mr Gary Myhill Campey as a director on 2017-09-22

View PDF (2 pages)

02/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Arkwright Road Tilbury RM18 8XL on 2017-11-02

View PDF (1 pages)

21/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

08/04/2017

Termination of appointment of Andrew Waddell as a director on 2017-03-15

View PDF (1 pages)

07/04/2017

Registered office address changed from 7 Janine Avenue Wolverhampton WV11 3AH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

14/07/2016

Registered office address changed from 2 Reeves Close Whetstone Leicester LE8 6YQ United Kingdom to 7 Janine Avenue Wolverhampton WV11 3AH on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Andrew Waddell as a director on 2016-07-07

View PDF (2 pages)

14/07/2016

Termination of appointment of Michael Nadolski as a director on 2016-07-07

View PDF (1 pages)

25/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

29/03/2016

Registered office address changed from 97 Crestline Court Northampton NN3 8XZ United Kingdom to 2 Reeves Close Whetstone Leicester LE8 6YQ on 2016-03-29

View PDF (1 pages)

29/03/2016

Termination of appointment of Cladiu Lingurar as a director on 2016-03-21

View PDF (1 pages)

29/03/2016

Appointment of Michael Nadolski as a director on 2016-03-21

View PDF (2 pages)

01/12/2015

Termination of appointment of Jonathan Scrimgeour as a director on 2015-11-11

View PDF (1 pages)

01/12/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 97 Crestline Court Northampton NN3 8XZ on 2015-12-01

View PDF (1 pages)

01/12/2015

Appointment of Cladiu Lingurar as a director on 2015-11-11

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

17/06/2015

Registered office address changed from 18 North Circle Whitefield Manchester M45 7AT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-06-17

View PDF (1 pages)

17/06/2015

Termination of appointment of Karolina Dawidowicz as a director on 2015-06-11

View PDF (1 pages)

17/06/2015

Appointment of Jonathan Scrimgeour as a director on 2015-06-11

View PDF (2 pages)

26/11/2014

Termination of appointment of Terence Dunne as a director on 2014-11-14

View PDF (1 pages)

25/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 North Circle Whitefield Manchester M45 7AT on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Karolina Dawidowicz as a director on 2014-11-14

View PDF (2 pages)

19/09/2014

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
Dunne, Terry	Director	05/04/2018 - 05/11/2019	3650
Andrew Waddell	Director	07/07/2016 - 15/03/2017	-
Nadolski, Michael	Director	21/03/2016 - 07/07/2016	-
Mr Liam Boyack	Director	05/11/2019 - 30/09/2020	1
Miss Ebonie Hawkins	Director	30/09/2020 - 27/01/2021	-

Persons with Significant Control

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

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SC513258

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17/08/2015

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Description

About BROADWELL SUCCESS LTD

BROADWELL SUCCESS LTD is an(a) Dissolved company incorporated on 19/09/2014 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 BROADWELL SUCCESS LTD?

BROADWELL SUCCESS LTD is currently Dissolved. It was registered on 19/09/2014 and dissolved on 14/03/2023.

Where is BROADWELL SUCCESS LTD located?

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

What does BROADWELL SUCCESS LTD do?

BROADWELL SUCCESS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BROADWELL SUCCESS LTD have?

BROADWELL SUCCESS LTD had 1 employees in 2021.

What is the latest filing for BROADWELL SUCCESS LTD?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.