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.
Office Address | 11 Redebourn Lane |
Office Address2 | Bury |
Town | Huntingdon |
Post code | PE26 2PB |
Country of origin | United Kingdom |
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 |
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 |
Bradley Automotive | April 11, 2014 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-09-04 filed on: 10th, October 2023 |
confirmation statement | Free Download (5 pages) |
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