BROAD SPARES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 05574785
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Peterden House, 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016. The most likely internet sites of BROAD SPARES LIMITED are www.broadspares.co.uk, and www.broad-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Spares Limited is a Private Limited Company. The company registration number is 05574785. Broad Spares Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Broad Spares Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. The company`s financial liabilities are £0.08k. It is £-0.04k against last year. The cash in hand is £3.44k. It is £-0.3k against last year. And the total assets are £4.83k, which is £-0.26k against last year. JOHN, Richard is a Secretary of the company. BROADFOOT, Philip Ronald is a Director of the company. Secretary BUSHNELL, Emma has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


broad spares Key Finiance

LIABILITIES £0.08k
-35%
CASH £3.44k
-8%
TOTAL ASSETS £4.83k
-6%
All Financial Figures

Current Directors

Secretary
JOHN, Richard
Appointed Date: 12 October 2006

Director
BROADFOOT, Philip Ronald
Appointed Date: 27 September 2005
62 years old

Resigned Directors

Secretary
BUSHNELL, Emma
Resigned: 12 October 2006
Appointed Date: 27 September 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Philip Ronald Broadfoot
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROAD SPARES LIMITED Events

21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Registered office address changed from Peterden House, 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
17 Oct 2006
Secretary resigned
24 Oct 2005
New secretary appointed
24 Oct 2005
New director appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation