BROOMHAM TRUSTED LTD

Key Data

Status

Dissolved

Company No.

09205771

Incorporation date

05/09/2014

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 05/09/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

08/02/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-02-08

View PDF (2 pages)

08/02/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

07/02/2023

Registered office address changed from 11 Lord Lytton Avenue Coventry CV2 5JP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Nerea Pelaez Garcia as a director on 2023-02-02

View PDF (1 pages)

07/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

View PDF (2 pages)

07/02/2023

Cessation of Nerea Pelaez Garcia as a person with significant control on 2023-02-02

View PDF (1 pages)

07/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

19/08/2021

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)

23/12/2020

Registered office address changed from Flat 45 Wisden House London SW8 1LT United Kingdom to 11 Lord Lytton Avenue Coventry CV2 5JP on 2020-12-23

View PDF (1 pages)

23/12/2020

Notification of Nerea Pelaez Garcia as a person with significant control on 2020-12-02

View PDF (2 pages)

23/12/2020

Cessation of Kelvin Papozo as a person with significant control on 2020-12-02

View PDF (1 pages)

23/12/2020

Appointment of Ms Nerea Pelaez Garcia as a director on 2020-12-02

View PDF (2 pages)

23/12/2020

Termination of appointment of Kelvin Papozo as a director on 2020-12-02

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

28/07/2020

Registered office address changed from 59 Dene View Crescent Sunderland SR4 0LP United Kingdom to Flat 45 Wisden House London SW8 1LT on 2020-07-28

View PDF (1 pages)

28/07/2020

Notification of Kelvin Papozo as a person with significant control on 2020-07-07

View PDF (2 pages)

28/07/2020

Cessation of Marc Ferguson as a person with significant control on 2020-07-07

View PDF (1 pages)

28/07/2020

Termination of appointment of Marc Ferguson as a director on 2020-07-07

View PDF (1 pages)

28/07/2020

Appointment of Mr Kelvin Papozo as a director on 2020-07-07

View PDF (2 pages)

21/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

03/12/2019

Registered office address changed from 5 Broadfield Road Stoke on Trent ST6 5PW United Kingdom to 59 Dene View Crescent Sunderland SR4 0LP on 2019-12-03

View PDF (1 pages)

03/12/2019

Notification of Marc Ferguson as a person with significant control on 2019-11-12

View PDF (2 pages)

03/12/2019

Cessation of Aaron Chamberlain as a person with significant control on 2019-11-12

View PDF (1 pages)

03/12/2019

Appointment of Mr Marc Ferguson as a director on 2019-11-12

View PDF (2 pages)

03/12/2019

Termination of appointment of Aaron Chamberlain as a director on 2019-11-12

View PDF (1 pages)

24/09/2019

Registered office address changed from 4 Spur Walk Manchester M8 9ED England to 5 Broadfield Road Stoke on Trent ST6 5PW on 2019-09-24

View PDF (1 pages)

24/09/2019

Notification of Aaron Chamberlain as a person with significant control on 2019-09-06

View PDF (2 pages)

24/09/2019

Appointment of Mr Aaron Chamberlain as a director on 2019-09-06

View PDF (2 pages)

24/09/2019

Cessation of James Carey as a person with significant control on 2019-09-06

View PDF (1 pages)

24/09/2019

Termination of appointment of James Carey as a director on 2019-09-06

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)

14/06/2019

Notification of James Carey as a person with significant control on 2019-05-24

View PDF (2 pages)

14/06/2019

Appointment of Mr James Carey as a director on 2019-05-24

View PDF (2 pages)

14/06/2019

Registered office address changed from 3 the Cloisters Hemingbrough Selby YO8 6QR England to 4 Spur Walk Manchester M8 9ED on 2019-06-14

View PDF (1 pages)

13/06/2019

Cessation of Beryl Rispin as a person with significant control on 2019-05-24

View PDF (1 pages)

13/06/2019

Termination of appointment of Beryl Rispin as a director on 2019-05-24

View PDF (1 pages)

18/01/2019

Termination of appointment of Edward Roberts as a director on 2019-01-10

View PDF (1 pages)

18/01/2019

Notification of Beryl Rispin as a person with significant control on 2019-01-10

View PDF (2 pages)

18/01/2019

Registered office address changed from 108 Acton Lane London NW10 8TX England to 3 the Cloisters Hemingbrough Selby YO8 6QR on 2019-01-18

View PDF (1 pages)

18/01/2019

Cessation of Edward Roberts as a person with significant control on 2019-01-10

View PDF (1 pages)

18/01/2019

Appointment of Mrs Beryl Rispin as a director on 2019-01-10

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)

20/04/2018

Notification of Edward Roberts as a person with significant control on 2018-04-12

View PDF (2 pages)

20/04/2018

Cessation of Adrian Bogdan as a person with significant control on 2018-04-12

View PDF (1 pages)

20/04/2018

Termination of appointment of Adrian Bogdan as a director on 2018-04-12

View PDF (1 pages)

20/04/2018

Registered office address changed from 5 Gordon Street Northampton NN2 6BY United Kingdom to 108 Acton Lane London NW10 8TX on 2018-04-20

View PDF (1 pages)

20/04/2018

Appointment of Mr Edward Roberts as a director on 2018-04-12

View PDF (2 pages)

12/02/2018

Notification of Adrian Bogdan as a person with significant control on 2017-12-13

View PDF (2 pages)

12/02/2018

Cessation of Gareth Paton as a person with significant control on 2017-12-13

View PDF (1 pages)

12/02/2018

Appointment of Mr Adrian Bogdan as a director on 2017-12-13

View PDF (2 pages)

12/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Gordon Street Northampton NN2 6BY on 2018-02-12

View PDF (1 pages)

12/02/2018

Termination of appointment of Gareth Paton as a director on 2017-12-13

View PDF (1 pages)

11/10/2017

Notification of Gareth Paton as a person with significant control on 2017-05-18

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

10/10/2017

Cessation of Benjamin Wells as a person with significant control on 2017-01-13

View PDF (1 pages)

14/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

25/05/2017

Termination of appointment of Bryan Lee as a director on 2017-05-18

View PDF (1 pages)

25/05/2017

Appointment of Gareth Paton as a director on 2017-05-18

View PDF (2 pages)

25/05/2017

Registered office address changed from 7 Cross Bank Padiham Burnley BB12 8QD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-05-25

View PDF (1 pages)

20/01/2017

Registered office address changed from 15 Mount Road Chatham Kent ME4 5RN to 7 Cross Bank Padiham Burnley BB12 8QD on 2017-01-20

View PDF (1 pages)

20/01/2017

Termination of appointment of Benjamin Wells as a director on 2017-01-13

View PDF (1 pages)

20/01/2017

Appointment of Bryan Lee as a director on 2017-01-13

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

05/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

17/08/2015

Registered office address changed from 49 Warwick Avenue Bedford MK40 2EG United Kingdom to 15 Mount Road Chatham Kent ME4 5RN on 2015-08-17

View PDF (1 pages)

14/08/2015

Termination of appointment of Stuart Walker as a director on 2015-08-06

View PDF (1 pages)

14/08/2015

Appointment of Benjamin Wells as a director on 2015-08-06

View PDF (2 pages)

12/05/2015

Termination of appointment of Allan Sinclair as a director on 2015-05-07

View PDF (1 pages)

12/05/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Warwick Avenue Bedford MK40 2EG on 2015-05-12

View PDF (1 pages)

12/05/2015

Appointment of Stuart Walker as a director on 2015-05-07

View PDF (2 pages)

03/10/2014

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 2014-10-03

View PDF (1 pages)

03/10/2014

Termination of appointment of Terence Dunne as a director on 2014-09-24

View PDF (1 pages)

03/10/2014

Appointment of Allan Sinclair as a director on 2014-09-24

View PDF (2 pages)

05/09/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

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
Ayyaz, Mohammed	Director	01/02/2023 - Present	5440
Ms Nerea Pelaez Garcia	Director	01/12/2020 - 01/02/2023	-

Persons with Significant Control

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

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Description

About BROOMHAM TRUSTED LTD

BROOMHAM TRUSTED LTD is an(a) Dissolved company incorporated on 05/09/2014 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 BROOMHAM TRUSTED LTD?

BROOMHAM TRUSTED LTD is currently Dissolved. It was registered on 05/09/2014 and dissolved on 26/09/2023.

Where is BROOMHAM TRUSTED LTD located?

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

What does BROOMHAM TRUSTED LTD do?

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

How many employees does BROOMHAM TRUSTED LTD have?

BROOMHAM TRUSTED LTD had 1 employees in 2022.

What is the latest filing for BROOMHAM TRUSTED LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.