General information

Name:

Broad Spares Ltd

Office Address:

30 Sangley Road SE6 2JH London

Number: 05574785

Incorporation date: 2005-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Broad Spares Limited firm has been in this business field for at least nineteen years, having started in 2005. Started with Registered No. 05574785, Broad Spares is a Private Limited Company with office in 30 Sangley Road, London SE6 2JH. The enterprise's classified under the NACE and SIC code 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. 2022-09-30 is the last time company accounts were filed.

The company has one managing director this particular moment running the limited company, specifically Philip B. who's been utilizing the director's assignments for nineteen years. In addition, the director's responsibilities are often helped with by a secretary - Richard J., who was officially appointed by the limited company on 2006/10/12.

Philip B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard J.

Role: Secretary

Appointed: 12 October 2006

Latest update: 29 January 2024

Philip B.

Role: Director

Appointed: 27 September 2005

Latest update: 29 January 2024

People with significant control

Philip B.
Notified on 27 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 18 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 June 2013
Annual Accounts 9 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 26th September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2013

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2014

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2015

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

City / Town:

London

HQ address,
2016

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

City / Town:

London

Accountant/Auditor,
2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2015 - 2016

Name:

Pemberton Professionals Limited

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

Accountant/Auditor,
2012

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2014

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
18
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