BROADWAY QUALITY MEAT LTD
190 BILLET ROAD, LONDON E17 5DX- Active
- Private Limited Company
- Company No. 08726718
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY QUALITY MEAT LTD was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in LONDON. BROADWAY QUALITY MEAT LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | BROADWAY QUALITY MEAT LTD |
|---|---|
| Company number | 08726718 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Antonela Jashari Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Xhelili Nationality: Albanian |
Dates: Tuesday, October 10, 2017 - Saturday, September 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Agim Carku Nationality: Albanian |
Dates: Tuesday, October 10, 2017 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Agim Carku Nationality: Albanian |
Dates: Monday, October 10, 2016 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Xhelili Nationality: Albanian |
Dates: Monday, October 10, 2016 - Monday, September 10, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against BROADWAY QUALITY MEAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY QUALITY MEAT LTD | 10 Oct 2013 |