BROAD INTERNATIONAL LIMITED
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 04312482
- Last Updated: 01 Mar 2024
Company Profile
BROAD INTERNATIONAL LIMITED was incorporated on Monday, October 29, 2001 as a Private Limited Company with registered address in LOUGHTON. BROAD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 22 years 10 months and 18 days.
| Name | BROAD INTERNATIONAL LIMITED |
|---|---|
| Company number | 04312482 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin |
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 Asad Ali Shah Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asif Haidra Ali Shah Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shah Investment Partnership Oakwood Hill, IG10 3TZ |
Dates: Tuesday, June 20, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Asad Ali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asif Haidra Ali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROAD INTERNATIONAL LIMITED | 29 Oct 2001 |