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Home > England & Wales Companies > BROADHOLME ULTIMATE LTD
Company Information for

BROADHOLME ULTIMATE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
09543615
Private Limited Company
Active

Company Overview

About Broadholme Ultimate Ltd
BROADHOLME ULTIMATE LTD was founded on 2015-04-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Broadholme Ultimate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADHOLME ULTIMATE LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BROADHOLME ULTIMATE LTD

Current Directors
Officer Role Date Appointed
LIAM JOHN FERGUSON
Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
Director 2017-04-05 2017-11-02
MICHEAL DEARY
Director 2016-10-24 2017-04-05
DANIEL HAMILTON
Director 2016-05-23 2016-10-24
SIMON BARBER
Director 2015-06-03 2016-05-23
GORDON IRELAND
Director 2015-05-01 2015-06-03
TERENCE DUNNE
Director 2015-04-15 2015-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR WARREN STEPHENSON
2024-03-14DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2024-03-14CESSATION OF WARREN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 35 Cottam Green Preston PR4 0AB United Kingdom
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN STEPHENSON
2020-07-14PSC07CESSATION OF ROBERT TOMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14AP01DIRECTOR APPOINTED MR WARREN STEPHENSON
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMAN
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN JOSZONEK
2019-09-10PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AP01DIRECTOR APPOINTED MR MARCIN JOSZONEK
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 8 Roseacre Place Ashton-on-Ribble Preston PR2 1nd England
2018-08-01PSC07CESSATION OF LIAM JOHN FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN FERGUSON
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JOHN FERGUSON
2018-02-05PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2018-02-05AP01DIRECTOR APPOINTED MR LIAM JOHN FERGUSON
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL DEARY
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 56 Pauline Walk Liverpool L10 4XY United Kingdom
2017-04-21AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-01-09CH01Director's details changed for Micheal Deary on 2016-10-24
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 56 Graham Avenue Mitcham CR4 2HG United Kingdom
2016-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-31AP01DIRECTOR APPOINTED MICHEAL DEARY
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMILTON
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 59 COPSON STREET IBSTOCK LE67 6LD UNITED KINGDOM
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARBER
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 191 BEADLEMEAD NETHERFIELD MILTON KEYNES MK6 4HU UNITED KINGDOM
2016-06-01AP01DIRECTOR APPOINTED DANIEL HAMILTON
2016-04-26AR0115/04/16 FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM
2015-06-10AP01DIRECTOR APPOINTED SIMON BARBER
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON IRELAND
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2015-05-14AP01DIRECTOR APPOINTED GORDON IRELAND
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to BROADHOLME ULTIMATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADHOLME ULTIMATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADHOLME ULTIMATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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

Intangible Assets
Patents
We have not found any records of BROADHOLME ULTIMATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADHOLME ULTIMATE LTD
Trademarks
We have not found any records of BROADHOLME ULTIMATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADHOLME ULTIMATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as BROADHOLME ULTIMATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADHOLME ULTIMATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADHOLME ULTIMATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADHOLME ULTIMATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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