BROAD HIGHWAY LIMITED - LONDON


Company Profile Company Filings

Overview

BROAD HIGHWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROAD HIGHWAY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111157. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.

BROAD HIGHWAY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

559A KINGS ROAD
LONDON
SW6 2EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NADER FARAHATI Nov 1963 British Director 2013-01-28 CURRENT
MRS PARISA ETTEHADI Oct 1964 British Director 2013-01-28 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2014-09-15 UNTIL 2020-05-01 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2012-06-19 UNTIL 2014-07-30 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2012-06-22 UNTIL 2019-01-31 RESIGNED
MS. MURIEL DENISE POUSSE Dec 1972 French Director 2012-06-19 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parisa Ettehadi 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Nader Farahati 2016-04-06 11/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BROAD HIGHWAY LIMITED 2023-08-12 29-12-2022 £-66,998 equity
BROAD HIGHWAY LIMITED 2022-12-24 29-12-2021 £-66,745 equity
BROAD HIGHWAY LIMITED 2021-09-29 29-12-2020 £-78,542 equity
BROAD HIGHWAY LIMITED 2021-01-01 29-12-2019 £-85,840 equity
Broad Highway Limited 2019-09-28 29-12-2018 £-83,556 equity
ACCOUNTS - Final Accounts 2018-12-25 29-12-2017 -32,767 equity
ACCOUNTS - Final Accounts preparation 2017-03-29 30-06-2016 22,250 Cash 6,012 equity
ACCOUNTS - Final Accounts preparation 2016-03-30 30-06-2015 3,290 Cash 9,158 equity
ACCOUNTS - Final Accounts preparation 2015-08-01 30-06-2014 370,255 Cash 6,591 equity

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