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Home > England & Wales Companies > BROAD INTERNATIONAL LIMITED
Company Information for

BROAD INTERNATIONAL LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
04312482
Private Limited Company
Active

Company Overview

About Broad International Ltd
BROAD INTERNATIONAL LIMITED was founded on 2001-10-29 and has its registered office in Loughton. The organisation's status is listed as "Active". Broad International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROAD INTERNATIONAL LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Filing Information
Company Number 04312482
Company ID Number 04312482
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB810104792  
Last Datalog update: 2024-01-09 15:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD INTERNATIONAL LIMITED
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Companies with same name BROAD INTERNATIONAL LIMITED
The following companies were found which have the same name as BROAD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROAD INTERNATIONAL CO., LTD UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2012-05-11
BROAD INTERNATIONAL EXHIBITION LIMITED 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON UNITED KINGDOM NW1 6EA Dissolved Company formed on the 2013-11-11
BROAD INTERNATIONAL (HK) LIMITED Unknown Company formed on the 2012-05-03
BROAD INTERNATIONAL TRADE CO., LIMITED Active Company formed on the 2013-08-23
Broad International Company Limited Unknown Company formed on the 2016-10-12
Broad International Holdings Co., Limited Unknown Company formed on the 2015-12-02
BROAD INTERNATIONAL (M) SDN. BHD. Active
Broad International Inc. 16501 Ventura Blvd., Suite 400 Encino CA 91436 Active Company formed on the 2015-04-27
BROAD INTERNATIONAL MANAGEMENT LIMITED SILVERSTEAM HOUSE 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON W1T 6EB W1T 6EB Active - Proposal to Strike off Company formed on the 2017-03-30
BROAD INTERNATIONAL EXHIBITION LIMITED Unknown Company formed on the 2017-07-14
BROAD INTERNATIONAL LLC Michigan UNKNOWN
BROAD INTERNATIONAL TRADING LIMITED New Jersey Unknown
BROAD INTERNATIONAL CORPORATION New Jersey Unknown
Broad International Inc Maryland Unknown
BROAD INTERNATIONAL CORP. Unknown
BROAD INTERNATIONAL CORP. Unknown

Company Officers of BROAD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASAD ALI SHAH
 Company Secretary 2001-10-29
ASAD ALI SHAH
 Director 2001-10-29
ASIF HAIDRA ALI SHAH
 Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-10-29 2001-10-29
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAD ALI SHAH Z. D. F. SERVICES LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
ASAD ALI SHAH VIVA TRAVEL LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Liquidation
ASAD ALI SHAH ZAINAB DUTY FREE WORLDWIDE LTD Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ASAD ALI SHAH ZAINAB LIMITED Company Secretary 2003-05-01 CURRENT 2000-04-28 Active
ASAD ALI SHAH UNIQUE COSMETICS LIMITED Company Secretary 1997-08-11 CURRENT 1997-08-11 Active
ASAD ALI SHAH A&A INVESTMENT MANAGEMENT LTD Director 2011-10-20 CURRENT 2011-10-20 Active
ASAD ALI SHAH Z. D. F. SERVICES LTD Director 2007-12-17 CURRENT 2007-12-17 Active
ASAD ALI SHAH VIVA TRAVEL LIMITED Director 2006-08-02 CURRENT 2006-08-02 Liquidation
ASAD ALI SHAH ZAINAB DUTY FREE WORLDWIDE LTD Director 2006-01-05 CURRENT 2006-01-05 Active
ASAD ALI SHAH ZAINAB LIMITED Director 2003-05-01 CURRENT 2000-04-28 Active
ASAD ALI SHAH UNIQUE COSMETICS LIMITED Director 2001-01-01 CURRENT 1997-08-11 Active
ASIF HAIDRA ALI SHAH A&A INVESTMENT MANAGEMENT LTD Director 2011-10-20 CURRENT 2011-10-20 Active
ASIF HAIDRA ALI SHAH Z. D. F. SERVICES LTD Director 2007-12-17 CURRENT 2007-12-17 Active
ASIF HAIDRA ALI SHAH VIVA TRAVEL LIMITED Director 2006-08-02 CURRENT 2006-08-02 Liquidation
ASIF HAIDRA ALI SHAH ZAINAB DUTY FREE WORLDWIDE LTD Director 2006-01-05 CURRENT 2006-01-05 Active
ASIF HAIDRA ALI SHAH UNIQUE COSMETICS LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-12-01Withdrawal of a person with significant control statement on 2023-12-01
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ALI SHAH
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF HAIDRA ALI SHAH
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-11-24AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Mr Asad Ali Shah on 2020-09-07
2020-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ASAD ALI SHAH on 2020-09-07
2020-03-24PSC08Notification of a person with significant control statement
2020-03-24PSC07CESSATION OF SHAH INVESTMENT PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-30PSC02Notification of Shah Investment Partnership as a person with significant control on 2017-06-20
2017-10-30PSC07CESSATION OF ASIF HAIDRA ALI SHAH AS A PSC
2017-10-30PSC07CESSATION OF ASAD ALI SHAH AS A PSC
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Abacus House 14-18 Englands Lane Loughton Essex IG10 2QJ
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 18 Forest Road Loughton Essex IG10 1DX
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0129/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF SHAH / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ASAD SHAH / 04/11/2009
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-07225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-10-31363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-23363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-01CERTNMCOMPANY NAME CHANGED TRANSAFRICA CELLPHONES UK LIMITE D CERTIFICATE ISSUED ON 01/04/03
2002-11-22363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-2288(2)RAD 15/03/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BROAD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against BROAD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-03-01 Outstanding BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-12-05 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2003-06-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,134,179
Creditors Due Within One Year 2011-04-01 £ 2,659,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROAD INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 55,186
Cash Bank In Hand 2011-04-01 £ 960,748
Current Assets 2012-04-01 £ 1,648,903
Current Assets 2011-04-01 £ 3,168,397
Debtors 2012-04-01 £ 1,533,717
Debtors 2011-04-01 £ 2,157,649
Shareholder Funds 2012-04-01 £ 514,724
Shareholder Funds 2011-04-01 £ 508,400
Stocks Inventory 2012-04-01 £ 60,000
Stocks Inventory 2011-04-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROAD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD INTERNATIONAL LIMITED
Trademarks
We have not found any records of BROAD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BROAD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROAD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROAD INTERNATIONAL LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROAD INTERNATIONAL LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROAD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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