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BROADFIELDS EMBER LTD

Active - Proposal to Strike off
14678799·incorporated 2023-02-21
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-02-21
Registered Address
OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-03-20.

Persons with significant control

BROADFIELDS EMBER LTD has 1 person with significant control on file:

  • Mrs Diana Cheriyan born 1985 resident in United Kingdom, Indian national. Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Heena Ranjeetmal Sanghvi born 1990 resident in England, Indian national. Notified 2023-02-21. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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