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Broad International Limited (reg no 04312482) is a private limited company legally formed on 2001-10-29. The company has its registered office at Abacus House 14-18, Forest Road, Loughton IG10 1DX. Having undergone a change in 2003-04-01, the previous name the business utilized was Transafrica Cellphones Uk Limited. Broad International Limited is operating under Standard Industrial Classification: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name Broad International Limited
Number 04312482
Date of Incorporation: Monday 29th October 2001
End of financial year: 30 September
Address: Abacus House 14-18, Forest Road, Loughton, IG10 1DX
SIC code: 46190 - Agents involved in the sale of a variety of goods

As for the 2 directors that can be found in this particular business, we can name: Asad S. (in the company from 29 October 2001), Asif S. (appointment date: 29 October 2001). 1 secretary is present: Asad S. (appointed on 29 October 2001). The Companies House lists 5 persons of significant control, namely: Asif S. owns 1/2 or less of shares, 1/2 or less of voting rights, Asad S. owns 1/2 or less of shares, 1/2 or less of voting rights, Shah Investment Partnership is located at Oakwood Hill, IG10 3TZ Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,243,080 3,168,397 1,648,903 934,323 2,057,183 1,467,824 3,695,664 3,126,343 3,336,468 8,560,391 13,413,732 5,661,524
Number Shares Allotted - - - - 100 100 - - - - - -
Shareholder Funds 315,342 508,400 514,724 674,349 779,209 780,409 - - - - - -
Total Assets Less Current Liabilities 315,342 508,400 514,724 674,349 779,209 780,409 800,418 866,340 948,986 953,320 953,751 945,970

People with significant control

Asif S.
20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Asad S.
20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shah Investment Partnership
20 June 2017 - 10 March 2020
Address Unit 41 Oakwood Hill, Loughton, Essex, IG10 3TZ, England
Legal authority Partnership Act 1890
Legal form Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
Asad S.
6 April 2016 - 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Asif S.
6 April 2016 - 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022 | accounts 		Free Download (7 pages)

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