BROADSPEED LIMITED
MALTINGS CHASE BURES ROAD, NAYLAND, COLCHESTER CO6 4LZ- Active
- Private Limited Company
- Company No. 02926377
- Last Updated: 01 Mar 2024
Company Profile
BROADSPEED LIMITED was incorporated on Thursday, May 5, 1994 as a Private Limited Company with registered address in COLCHESTER. BROADSPEED LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 30 years 5 months and 16 days.
| Name | BROADSPEED LIMITED |
|---|---|
| Company number | 02926377 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALTINGS CHASE BURES ROAD NAYLAND COLCHESTER CO6 4LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward John Knox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Johannah Knox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Empson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSPEED LIMITED | 05 May 1994 |