BROAD HIGHWAY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08111157
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROAD HIGHWAY LIMITED are www.broadhighway.co.uk, and www.broad-highway.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Highway Limited is a Private Limited Company. The company registration number is 08111157. Broad Highway Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Broad Highway Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The company`s financial liabilities are £6.01k. It is £-3.15k against last year. The cash in hand is £22.25k. It is £18.96k against last year. And the total assets are £802.29k, which is £242.14k against last year. WELLCO SECRETARIES LTD is a Secretary of the company. ETTEHADI, Parisa is a Director of the company. FARAHATI, Nader, Dr is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Buying and selling of own real estate".


broad highway Key Finiance

LIABILITIES £6.01k
-35%
CASH £22.25k
+576%
TOTAL ASSETS £802.29k
+43%
All Financial Figures

Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 15 September 2014
Director
ETTEHADI, Parisa
Appointed Date: 28 January 2013
61 years old
Director
FARAHATI, Nader, Dr
Appointed Date: 28 January 2013
61 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 22 June 2012
54 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 30 July 2014
Appointed Date: 19 June 2012
Director
POUSSE, Muriel Denise
Resigned: 22 June 2012
Appointed Date: 19 June 2012
52 years old

BROAD HIGHWAY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Total exemption small company accounts made up to 30 June 2014
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
...
... and 12 more events
06 Feb 2013
Appointment of Mrs Parisa Ettehadi as a director
06 Feb 2013
Appointment of Dr Nader Farahati as a director
22 Jun 2012
Termination of appointment of Muriel Pousse as a director
22 Jun 2012
Appointment of Mr James Benjamin Squirrell as a director
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROAD HIGHWAY LIMITED Charges

9 July 2013
Charge code 0811 1157 0002
Delivered: 15 July 2013
Status: Satisfied on 24 September 2014
Persons entitled: Close Brothers Limited
Description: 12 broad high way, cobham KT11 2RP. Notification of…
9 July 2013
Charge code 0811 1157 0001
Delivered: 15 July 2013
Status: Satisfied on 24 September 2014
Persons entitled: Close Brothers Limited
Description: Not applicable. Notification of addition to or amendment of…

Similar Companies

BROAD HAYES PARK HOMES LIMITED BROAD HEY LIMITED BROAD HOLDINGS LIMITED BROAD HORIZONS LIMITED BROAD HORIZONS MARKETING LIMITED BROAD HORIZONS SOCIAL CARE LIMITED BROAD HORIZONS TRAINING LIMITED