Broad Fuels started in year 2014 as Private Limited Company with registration number 08850090. The Broad Fuels company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Chancery House. Postal code: M2 2JG. Since Tue, 6th Sep 2022 Broad Fuels Limited is no longer carrying the name Viridis Fuels.
The firm has one director. Alistair H., appointed on 7 March 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Derek B., Amer R. and others listed below. There were no ex secretaries.
| Office Address | Chancery House |
| Office Address2 | 50 Brown Street |
| Town | Manchester |
| Post code | M2 2JG |
| Country of origin | United Kingdom |
| Registration Number | 08850090 |
| Date of Incorporation | Fri, 17th Jan 2014 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 07 March 2018
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Broad Group (Uk) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Viridis Group Holdings Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited", 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. Then there is Broad Group (Uk) Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Broad Group (Uk) Limited
Chancery Place 50 Brown Street, Manchester, M2 2JG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08702241 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Viridis Group Holdings Limited
Chancery Place 50 Brown Street, Manchester, Lancashire, M2 2JG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13627674 |
| Notified on | 24 January 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broad Group (Uk) Ltd
Chancery Place 50 Brown Street, Manchester, M2 2JG, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08702241 |
| Notified on | 6 April 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares |
| Viridis Fuels | September 6, 2022 |
| Broad Fuels | January 24, 2022 |
| Broadsource | March 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 211 100 | |
| Current Assets | 229 400 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 18 400 | ||||||||
| Net Current Assets Liabilities | 211 000 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 211 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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