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Nom

Broadleaf BAC Limited

Adresse
Three Tuns House
109 Borough High Street
London
SE1 1NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2020
End of VAT Registration
31 juillet 2024
Company Register Address 30 Broadwick Street
London
W1F 8JB
Société Numéro de Registre 09151058 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéliquidation
Noms Précédents
  • Dennis Buyacar Limited
  • Buyacar Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Broadleaf Newco 1 Limited Status: Active Notified: 06/12/2023 Companies House Number: 13558213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Autovia Limited Status: Ceased Notified: 25/03/2021 Ceased: 06/12/2023 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dennis Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Companies House Number: 01138891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Tye, James Alexander London, England Status: Active Notified: 30/11/2022 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Ceased Notified: 21/07/2020 Ceased: 01/10/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Swayne, Thomas Anthony London, England Status: Ceased Notified: 01/09/2022 Ceased: 18/04/2024 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British