General information

Name:

Broad Highway Ltd

Office Address:

559a Kings Road SW6 2EB London

Number: 08111157

Incorporation date: 2012-06-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is Tue, 19th Jun 2012. Started under number 08111157, the firm operates as a Private Limited Company. You can reach the office of the firm during office hours under the following address: 559a Kings Road, SW6 2EB London. This enterprise's SIC code is 68100 meaning Buying and selling of own real estate. 29th December 2022 is the last time when account status updates were reported.

According to the information we have, this business was formed in June 2012 and has been run by four directors, and out of them two (Parisa E. and Nader F.) are still active.

Executives with significant control over the firm are: Nader F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Parisa E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Parisa E.

Role: Director

Appointed: 28 January 2013

Latest update: 1 March 2024

Nader F.

Role: Director

Appointed: 28 January 2013

Latest update: 1 March 2024

People with significant control

Nader F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Parisa E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 30 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on December 29, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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