BROUGHWAND LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BROUGHWAND LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BROUGHWAND LIMITED was incorporated 44 years ago on 22/10/1979 and has the registered number: 01455709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROUGHWAND LIMITED was incorporated 44 years ago on 22/10/1979 and has the registered number: 01455709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROUGHWAND LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD MILL
LEICESTER
LE3 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIP SHAMEET THAKKAR | Nov 1987 | British | Director | 2018-11-02 | CURRENT |
| MR DIP SHAMEET SUDHIR THAKKAR | Secretary | 2018-11-02 | CURRENT | ||
| MR VIJAY SHANTILAL THAKKAR | Oct 1959 | British | Director | RESIGNED | |
| MR SUDHIR SHANTILAL THAKKAR | Dec 1954 | British | Director | RESIGNED | |
| MRS DARSHANA VIJAY THAKKAR | May 1960 | British | Director | 2007-09-01 UNTIL 2011-03-22 | RESIGNED |
| MRS BHARTI SUDHIR THAKKAR | Apr 1962 | British | Director | 2007-09-01 UNTIL 2011-03-22 | RESIGNED |
| MR SUDHIR SHANTILAL THAKKAR | Dec 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dip Shameet Sudhir Thakkar | 2018-11-02 | 11/1987 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sudhir Shantilal Thakkar | 2016-12-30 - 2018-11-02 | 12/1954 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vijay Shantilal Thakkar | 2016-12-30 - 2018-11-01 | 10/1959 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broughwand Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-03-2023 | £22,461 Cash £496,312 equity |
| Broughwand Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-03-2022 | £26,255 Cash £465,834 equity |
| Broughwand Limited Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-03-2021 | £32,202 Cash £435,846 equity |
| Broughwand Limited Filleted accounts for Companies House (small and micro) | 2020-12-19 | 31-03-2020 | £29,742 Cash £405,392 equity |