| Company Name | Broder Aerospace Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12431752 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Michael Andrews |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Mr Richard Andrews |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Mr Mark Francis Burton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Mr William Roderick Chisholm |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Broder Metals Group Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2020(same day as company formation) |
| Correspondence Address | Broder Metals Group Ltd, 2, X M P House Starnhill Ecclesfield Sheffield South Yorkshire S35 9TG |
Location
| Registered Address | Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 April 2023 | Delivered on: 25 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 25 April 2023 | Registration of charge 124317520001, created on 24 April 2023 (16 pages) |
| 31 March 2023 | Director's details changed for Broder Metals Group Ltd on 31 March 2023 (1 page) |
| 31 March 2023 | Change of details for Broder Metals Group Ltd as a person with significant control on 31 March 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 3 July 2022 | Director's details changed for Mr William Roebuck Chisholm on 1 July 2022 (2 pages) |
| 1 July 2022 | Appointment of Mr Richard Andrews as a director on 1 July 2022 (2 pages) |
| 1 July 2022 | Appointment of Mr Mark Francis Burton as a director on 1 July 2022 (2 pages) |
| 1 July 2022 | Appointment of Mr William Roebuck Chisholm as a director on 1 July 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 31 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 15 July 2020 | Registered office address changed from Broder Metals Group Ltd, 2, X M P House Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG United Kingdom to Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG on 15 July 2020 (1 page) |
| 29 January 2020 | Incorporation Statement of capital on 2020-01-29
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