BROOMHAM TRUSTED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09205771
- Last Updated: 01 Jun 2023
Company Profile
BROOMHAM TRUSTED LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LEICESTER. BROOMHAM TRUSTED LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | BROOMHAM TRUSTED LTD |
|---|---|
| Company number | 09205771 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nerea Pelaez Garcia Nationality: Spanish |
Dates: Wednesday, December 2, 2020 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kelvin Papozo Nationality: Spanish |
Dates: Tuesday, July 7, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Ferguson Nationality: British |
Dates: Tuesday, November 12, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Chamberlain Nationality: British |
Dates: Friday, September 6, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Carey Nationality: British |
Dates: Friday, May 24, 2019 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beryl Rispin Nationality: British |
Dates: Thursday, January 10, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Roberts Nationality: British |
Dates: Thursday, April 12, 2018 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Bogdan Nationality: Romanian |
Dates: Wednesday, December 13, 2017 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Paton Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Benjamin Wells Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against BROOMHAM TRUSTED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOMHAM TRUSTED LTD | 05 Sep 2014 |