Broomfleet Haulage Ltd (registration number 09069776) is a private limited company founded on 2014-06-04 originating in England. This enterprise is registered at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Broomfleet Haulage Ltd is operating under SIC: 53201 which stands for "licensed carriers".
Company details
| Name | Broomfleet Haulage Ltd |
| Number | 09069776 |
| Date of Incorporation: | Wednesday 4th June 2014 |
| End of financial year: | 30 June |
| Address: | Unit 1C, 55, Forest Road, Leicester, LE5 0BT |
| SIC code: |
53201 - Licensed carriers |
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Sameena K. (appointed on 09 November 2023). The official register indexes 10 persons of significant control, namely: Sameena K. owns over 3/4 of shares, 3/4 to full of voting rights, Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Alison S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 534 | 1 | 1 | 27 | 1 | 697 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
People with significant control
Sameena K.
9 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed A.
23 March 2021 - 9 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison S.
8 January 2021 - 23 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Florin C.
28 September 2020 - 8 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon A.
31 July 2020 - 28 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian S.
12 March 2020 - 31 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ciprian P.
4 October 2019 - 12 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Max A.
28 June 2019 - 4 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vicki A.
3 November 2017 - 28 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
5 April 2017 - 3 November 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CERTNM) Company name changed broomfleet haulage LTDcertificate issued on 10/11/23 filed on: 10th, November 2023 | change of name |
Free Download
(3 pages)
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(NM01) Change of name by resolution change of name |