NEW BROAD STREET MOTORS LTD - BARRY


Company Profile Company Filings

Overview

NEW BROAD STREET MOTORS LTD is a Private Limited Company from BARRY and has the status: Active.
NEW BROAD STREET MOTORS LTD was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEW BROAD STREET MOTORS LTD - BARRY

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY VERLON INDUSTRIAL ESTATE
BARRY
GLAMORGAN
CF63 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK WILKINS Dec 1992 Welsh Director 2024-01-01 CURRENT
MR JOSHUA RAJAI-NAVIDI Dec 1990 British Director 2024-01-01 CURRENT
MR DAVID ALISON May 1978 British Director 2004-01-01 CURRENT
MR IAN ROBERT MORGAN Sep 1973 British Director 2014-08-01 UNTIL 2015-03-03 RESIGNED
IAN ROBERT MORGAN Sep 1973 British Director 2014-09-01 UNTIL 2015-03-03 RESIGNED
ROY ALISON Jun 1943 British Director 2003-03-28 UNTIL 2014-08-01 RESIGNED
BARBARA EILEEN ALISON Jul 1947 British Director 2003-03-28 UNTIL 2015-08-25 RESIGNED
BARBARA EILEEN ALISON Jul 1947 British Secretary 2003-03-28 UNTIL 2017-04-01 RESIGNED
GARY WATSON Mar 1958 British Director 2004-01-01 UNTIL 2008-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alison 2016-04-06 5/1978 Barry   Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENCELL LIMITED SOUTH GLAMORGAN Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GARY WATSON MOTOR COMPANY LIMITED BARRY Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
NORTH FACE PROPERTIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RHOOSE MANAGEMENT COMPANY LIMITED BARRY WALES Active DORMANT 70229 - Management consultancy activities other than financial management
CUTE CLUB LIMITED BARRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MOTOR TRADE LINK LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
New Broad Street Motors Ltd 2023-12-26 31-03-2023 £75,361 Cash
New Broad Street Motors Ltd 2022-10-13 31-03-2022 £550 Cash
New Broad Street Motors Ltd 2021-09-29 31-03-2021 £100,639 Cash
New Broad Street Motors Ltd 2020-11-11 31-03-2020 £500 Cash
New Broad Street Motors Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-03-2019 £455 Cash £-88,594 equity
New Broad Street Motors Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £450 Cash £-88,747 equity
New Broad Street Motors Ltd - Accounts to registrar - small 17.2 2017-11-04 31-03-2017 £380 Cash £-92,590 equity

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