Broadley Automotive Limited HUNTINGDON


Broadley Automotive started in year 2013 as Private Limited Company with registration number 08670829. The Broadley Automotive company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Huntingdon at 11 Redebourn Lane. Postal code: PE26 2PB. 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 29 March 2024, there was 1 ex secretary - Christopher M.. There were no ex directors.

Broadley Automotive Limited Address / Contact

Office Address 11 Redebourn Lane
Office Address2 Bury
Town Huntingdon
Post code PE26 2PB
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 11 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

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 Christopher F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Corrance Enterprises Sa that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher F.

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

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
Ceased on 17 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bradley Automotive April 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11     
Balance Sheet
Net Assets Liabilities 111111
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-09-04
filed on: 10th, October 2023
Free Download (5 pages)

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