BROADHEMBURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadhembury Ltd. The company was founded 8 years ago and was given the registration number 09776971. The firm's registered office is in CHESHAM. You can find them at 26 Shelley Road, , Chesham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BROADHEMBURY LTD
Company Number	:	09776971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2015
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	26 Shelley Road, Chesham, England, HP5 2EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	04 May 2022	Active
17 Ranger Close, Leicester Forest East, Leicester, England, LE3 3SG	Director	27 November 2017	Active
57, Pixmore Avenue, Letchworth Garden City, United Kingdom, SG6 1RJ	Director	05 November 2015	Active
23 The Grove, Greenford, United Kingdom, UB6 9BY	Director	03 February 2021	Active
26 Shelley Road, Chesham, England, HP5 2EZ	Director	02 July 2020	Active
14 Church Grove, Amersham, United Kingdom, HP6 6SH	Director	17 September 2019	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 September 2015	Active
Flat 3, Greenacres, 16 Greenhill Park, London, England, NW10 9AR	Director	14 November 2019	Active
102 Great Park Drive, Leyland, England, PR25 3UP	Director	13 May 2019	Active
58, Chapelon Road, Tamworth, United Kingdom, B77 2EL	Director	23 March 2016	Active
20 Rupert Gardens, London, United Kingdom, SW9 7TL	Director	06 November 2018	Active
18, Maismore Road, Manchester, United Kingdom, M22 1RZ	Director	08 December 2016	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	04 May 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Corcoran
Notified on	:	03 February 2021
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	23 The Grove, Greenford, United Kingdom, UB6 9BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Crotty
Notified on	:	02 July 2020
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	26 Shelley Road, Chesham, England, HP5 2EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kyle Craig Faulknor
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	February 1994
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, Greenacres, 16 Greenhill Park, London, England, NW10 9AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Dexter
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Church Grove, Amersham, United Kingdom, HP6 6SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Green
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	102 Great Park Drive, Leyland, England, PR25 3UP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Clifton Anthony Rose
Notified on	:	06 November 2018
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Jamaican
Country of residence	:	United Kingdom
Address	:	20 Rupert Gardens, London, United Kingdom, SW9 7TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gareth Berry
Notified on	:	27 November 2017
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	England
Address	:	17 Ranger Close, Leicester Forest East, Leicester, England, LE3 3SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Woodray
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Maismore Road, Manchester, United Kingdom, M22 1RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ionita Traian
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1981
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	18, Maismore Road, Manchester, United Kingdom, M22 1RZ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-28	Gazette	Gazette dissolved voluntary.	Download
2022-12-13	Gazette	Gazette notice voluntary.	Download
2022-11-30	Dissolution	Dissolution application strike off company.	Download
2022-11-29	Persons with significant control	Change to a person with significant control.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-22	Address	Change registered office address company with date old address new address.	Download
2022-08-19	Confirmation statement	Confirmation statement with updates.	Download
2022-05-25	Accounts	Accounts with accounts type micro entity.	Download
2022-05-05	Address	Change registered office address company with date old address new address.	Download
2022-05-05	Persons with significant control	Notification of a person with significant control.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Officers	Appoint person director company with name date.	Download
2022-05-05	Officers	Termination director company with name termination date.	Download
2021-08-26	Confirmation statement	Confirmation statement with updates.	Download
2021-05-24	Accounts	Accounts with accounts type micro entity.	Download
2021-02-16	Address	Change registered office address company with date old address new address.	Download
2021-02-16	Persons with significant control	Notification of a person with significant control.	Download
2021-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-24	Address	Change registered office address company with date old address new address.	Download
2020-07-24	Persons with significant control	Notification of a person with significant control.	Download