BROADWELL SUCCESS LTD - LEICESTER
Company Profile | Company Filings |
Overview
BROADWELL SUCCESS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BROADWELL SUCCESS LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227257. The accounts status is MICRO ENTITY.
BROADWELL SUCCESS LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227257. The accounts status is MICRO ENTITY.
BROADWELL SUCCESS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2022 | 06/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
JONATHAN SCRIMGEOUR | Sep 1994 | British | Director | 2015-06-11 UNTIL 2015-11-11 | RESIGNED |
MISS MICHAELA SAMUEL | Jan 2001 | British | Director | 2021-01-27 UNTIL 2022-05-04 | RESIGNED |
MICHAEL NADOLSKI | Oct 1992 | British | Director | 2016-03-21 UNTIL 2016-07-07 | RESIGNED |
CLADIU LINGURAR | Jun 1979 | Romanian | Director | 2015-11-11 UNTIL 2016-03-21 | RESIGNED |
MISS EBONIE HAWKINS | Dec 1999 | British | Director | 2020-09-30 UNTIL 2021-01-27 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-11-05 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-19 UNTIL 2014-11-14 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-09-21 | RESIGNED |
MR GARY MYHILL CAMPEY | Jan 1964 | British | Director | 2017-09-22 UNTIL 2018-04-05 | RESIGNED |
KAROLINA DAWIDOWICZ | Aug 1991 | Polish | Director | 2014-11-14 UNTIL 2015-06-11 | RESIGNED |
MR LIAM BOYACK | Sep 1998 | British | Director | 2019-11-05 UNTIL 2020-09-30 | RESIGNED |
ANDREW WADDELL | Jul 1959 | British | Director | 2016-07-07 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Michaela Samuel | 2021-01-27 - 2022-05-04 | 1/2001 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Ebonie Hawkins | 2020-09-30 - 2021-01-27 | 12/1999 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Liam Boyack | 2019-11-05 - 2020-09-30 | 9/1998 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terry Dunne | 2018-04-05 - 2019-11-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gary Myhill Campey | 2017-09-22 - 2018-04-05 | 1/1964 | Tilbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Andrew Waddell | 2016-07-07 - 2017-03-15 | 7/1959 | Tilbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broadwell Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 30-09-2021 | £1 equity |
Broadwell Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 30-09-2020 | £1 equity |
Broadwell Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 30-09-2019 | £1 equity |
Broadwell Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £1 equity |
Broadwell Success Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £1 equity |
Broadwell Success Ltd Accounts | 2017-06-22 | 30-09-2016 | £1 equity |
Broadwell Success Ltd Accounts | 2016-04-26 | 30-09-2015 | £1 equity |