Company Information for BROADHOLME ULTIMATE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
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Company Registration Number
09543615
Private Limited Company
Active |
Company Name | |
---|---|
BROADHOLME ULTIMATE LTD | |
Legal Registered Office | |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT | |
Company Number | 09543615 | |
---|---|---|
Company ID Number | 09543615 | |
Date formed | 2015-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:07:15 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM JOHN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE DUNNE |
Director | ||
MICHEAL DEARY |
Director | ||
DANIEL HAMILTON |
Director | ||
SIMON BARBER |
Director | ||
GORDON IRELAND |
Director | ||
TERENCE DUNNE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN STEPHENSON | ||
DIRECTOR APPOINTED MR MOHAMMED AYYAZ | ||
CESSATION OF WARREN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM 35 Cottam Green Preston PR4 0AB United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN STEPHENSON | |
PSC07 | CESSATION OF ROBERT TOMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WARREN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN JOSZONEK | |
PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARCIN JOSZONEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 8 Roseacre Place Ashton-on-Ribble Preston PR2 1nd England | |
PSC07 | CESSATION OF LIAM JOHN FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TERRY DUNNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN FERGUSON | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JOHN FERGUSON | |
PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN FERGUSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL DEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 56 Pauline Walk Liverpool L10 4XY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE | |
CH01 | Director's details changed for Micheal Deary on 2016-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 56 Graham Avenue Mitcham CR4 2HG United Kingdom | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MICHEAL DEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 59 COPSON STREET IBSTOCK LE67 6LD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 191 BEADLEMEAD NETHERFIELD MILTON KEYNES MK6 4HU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DANIEL HAMILTON | |
AR01 | 15/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SIMON BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GORDON IRELAND | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADHOLME ULTIMATE LTD
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as BROADHOLME ULTIMATE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |