This company is commonly known as Broad International Limited. The company was founded 22 years ago and was given the registration number 04312482. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | BROAD INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04312482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abacus House, 14-18, Forest Road, Loughton, IG10 1DX | Secretary | 29 October 2001 | Active |
| Abacus House, 14-18, Forest Road, Loughton, IG10 1DX | Director | 29 October 2001 | Active |
| Abacus House, 14-18, Forest Road, Loughton, IG10 1DX | Director | 29 October 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 29 October 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 29 October 2001 | Active |
| Shah Investment Partnership | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 41, Oakwood Hill, Loughton, England, IG10 3TZ |
| Nature of control | : |
|
| Mr Asad Ali Shah | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Abacus House, 14-18, Loughton, IG10 1DX |
| Nature of control | : |
|
| Mr Asif Haidra Ali Shah | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Abacus House, 14-18, Loughton, IG10 1DX |
| Nature of control | : |
|
| Mr Asif Haidra Ali Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Broadstrood, Loughton, England, IG10 2SE |
| Nature of control | : |
|
| Mr Asad Ali Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 158, Kings Avenue, Woodford Green, England, IG8 0JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person secretary company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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