Broadley Automotive Limited REDHILL


Broadley Automotive started in year 2013 as Private Limited Company with registration number 08670829. The Broadley Automotive company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Redhill at Sterling House 27. Postal code: RH1 6RW. Since 2014-04-11 Broadley Automotive Limited is no longer carrying the name Bradley Automotive.

The company has 2 directors, namely Peter V., Christopher F.. Of them, Peter V., Christopher F. have been with the company the longest, being appointed on 2 September 2013. As of 20 January 2022, there was 1 ex secretary - Christopher M.. There were no ex directors.

Broadley Automotive Limited Address / Contact

Office Address Sterling House 27
Office Address2 Hatchlands Road
Town Redhill
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08670829
Date of Incorporation Mon, 2nd Sep 2013
Industry Sale of other motor vehicles
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (161 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 10th Dec 2021 (2021-12-10)
Last confirmation statement dated Thu, 26th Nov 2020

Company staff

Peter V.

Position: Director

Appointed: 02 September 2013

Christopher F.

Position: Director

Appointed: 02 September 2013

Christopher M.

Position: Secretary

Appointed: 02 September 2013

Resigned: 24 October 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Corrance Enterprises Sa from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher F. This PSC has significiant influence or control over the company,.

Corrance Enterprises Sa

Road Town PO BOX 9175, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1759862
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher F.

Notified on 10 May 2018
Nature of control: significiant influence or control

Company previous names

Bradley Automotive April 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth11   
Balance Sheet
Net Assets Liabilities 1111
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-09-30
filed on: 20th, August 2021
Free Download (2 pages)

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