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 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
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 |
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 |