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Summary

Contact details

Officers8

Finance2

Documents42

Additional data

Related companies7

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Last updated: May 01, 2024

BROAD HIGHWAY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jun 2012 (12 years ago)

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Summary

NameBROAD HIGHWAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08111157
Incorporation Date19 Jun 2012 (12 years ago) / 2061 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 559A KINGS ROAD, SW6 2EB

Officers

individual

IndividualUnited Kingdom

Parisa Ettehadi

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dr Nader Farahati

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ettehadi, Parisa

Director


Appointed on28 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farahati, Nader, Dr

Director


Appointed on28 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jd Secretariat Limited

Corporate Secretary


Appointed on19 Jun 2012

Resigned on30 Jul 2014

individual

IndividualUnited Kingdom

Wellco Secretaries Ltd

Corporate Secretary


Appointed on15 Sep 2014

Resigned on01 May 2020

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Financial reports

YearTotal equityOther
2021-66,745 GBP
(~-$91,793)
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2020-78,542 GBP
(~-$100,716)
View full report

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Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type micro entityAAView
30 Jun 2022Confirmation statement with no updatesCS01View
14 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BROAD HIGHWAY LIMITED's headquarters?

BROAD HIGHWAY LIMITED's headquarters is located at ENGLAND, LONDON, 559A KINGS ROAD, SW6 2EB

What is BROAD HIGHWAY LIMITED's industry?

BROAD HIGHWAY LIMITED is in the industry of Buying and selling of own real estate

What year was BROAD HIGHWAY LIMITED started?

BROAD HIGHWAY LIMITED was started in 2012

Sources: Companies House