Broadhembury Ltd. Head office in Leicester. Check Director.

Broadhembury Ltd, Leicester

About
Name: Broadhembury Ltd
Number: 09776971
Incorporation date: 2015-09-15
End of financial year: 30 September


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

4 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

3 February 2021 - 4 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason C.

2 July 2020 - 3 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kyle F.

14 November 2019 - 2 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel D.

17 September 2019 - 14 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

13 May 2019 - 17 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifton R.

6 November 2018 - 13 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth B.

27 November 2017 - 6 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

8 December 2016 - 27 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ionita T.

30 June 2016 - 8 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	129	1	202	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-

Broadhembury Ltd was dissolved on 2023-02-28. Broadhembury was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was estimated to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2015-09-15) was run by 1 director.
Director Mohammed A. who was appointed on 04 May 2022.

The company was officially categorised as "freight transport by road" (49410). The latest confirmation statement was sent on 2022-08-10 and last time the accounts were sent was on 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, November 2022 \| dissolution	Free Download (1 page)
CH01	On November 16, 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 28, 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 22, 2022 filed on: 22nd, November 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 4, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 23 the Grove Greenford UB6 9BY United Kingdom to 191 Washington Street Bradford BD8 9QP on May 5, 2022 filed on: 5th, May 2022 \| address	Free Download (1 page)
AP01	On May 4, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 3, 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 26 Shelley Road Chesham HP5 2EZ England to 23 the Grove Greenford UB6 9BY on February 16, 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
AP01	On February 3, 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3, Greenacres 16 Greenhill Park London NW10 9AR England to 26 Shelley Road Chesham HP5 2EZ on July 24, 2020 filed on: 24th, July 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
AP01	On July 2, 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 17th, April 2020 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 14 Church Grove Amersham HP6 6SH United Kingdom to Flat 3, Greenacres 16 Greenhill Park London NW10 9AR on December 5, 2019 filed on: 5th, December 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP01	On November 14, 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 102 Great Park Drive Leyland PR25 3UP England to 14 Church Grove Amersham HP6 6SH on October 7, 2019 filed on: 7th, October 2019 \| address	Free Download (1 page)
AP01	On September 17, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 13, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20 Rupert Gardens London SW9 7TL United Kingdom to 102 Great Park Drive Leyland PR25 3UP on May 24, 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CH01	On November 16, 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 6, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AP01	On November 6, 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Ranger Close Leicester Forest East Leicester LE3 3SG England to 20 Rupert Gardens London SW9 7TL on November 14, 2018 filed on: 14th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 Maismore Road Manchester M22 1RZ United Kingdom to 17 Ranger Close Leicester Forest East Leicester LE3 3SG on February 7, 2018 filed on: 7th, February 2018 \| address	Free Download (1 page)
AP01	On November 27, 2017 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2017 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 58 Chapelon Tamworth B77 2EL United Kingdom to 18 Maismore Road Manchester M22 1RZ on December 15, 2016 filed on: 15th, December 2016 \| address	Free Download (1 page)
AP01	On December 8, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On March 23, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 57 Pixmore Avenue Letchworth Garden City SG6 1RJ United Kingdom to 58 Chapelon Tamworth B77 2EL on March 31, 2016 filed on: 31st, March 2016 \| address	Free Download (1 page)
AP01	On November 5, 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2015 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AD01	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 November 25, 2015 filed on: 25th, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on September 15, 2015: 1.00 GBP capital

Find other company