BROADROCK ADVANTAGE LTD
UNIT 1C, 55 FOREST ROAD, LEICESTER LE5 0BT- Dissolved
- Private Limited Company
- Company No. 09147298
- Last Updated: 21 Mar 2024
Company Profile
BROADROCK ADVANTAGE LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. BROADROCK ADVANTAGE LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | BROADROCK ADVANTAGE LTD |
|---|---|
| Company number | 09147298 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, November 22, 2021 - Tuesday, November 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simbarashe Makunde Nationality: Zimbabwean |
Dates: Tuesday, October 6, 2020 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haaris Sufyaan Iqbal Nationality: British |
Dates: Monday, October 5, 2020 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simbarashe Makunde Nationality: Zimbabwean |
Dates: Monday, July 20, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Beldom Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Kragseth Nationality: Norwegian |
Dates: Tuesday, March 12, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionel Idriceanu Nationality: Romanian |
Dates: Wednesday, October 10, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Murphy Nationality: British |
Dates: Thursday, November 10, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Dennis Morris Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADROCK ADVANTAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROADROCK ADVANTAGE LTD | 25 Jul 2014 |