Broad Highway Limited

Active08111157 Private limited company
Incorporated
19 June 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Directors
Parisa Ettehadi
Owned by
Parisa Ettehadi
Nader Farahati
Accounts type
Micro entity
Region
Greater London
Address
559A Kings Road
London
SW6 2EB

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2013
British
Born November 1963
Ettehadi, Parisa
Director · Appointed 28 January 2013
British
Born October 1964 (62)
Officer history (4 former)
1 May 2020
Resigned Wellco Secretaries Ltd as Corporate Secretary
31 January 2019
Resigned Squirrell, James Benjamin as Director
15 September 2014
Appointed Wellco Secretaries Ltd as Corporate Secretary
30 July 2014
Resigned Jd Secretariat Limited as Corporate Secretary
28 January 2013
Appointed Farahati, Nader, Dr as Director
28 January 2013
Appointed Ettehadi, Parisa as Director
22 June 2012
Appointed Squirrell, James Benjamin as Director
22 June 2012
Resigned Pousse, Muriel Denise, Ms. as Director
19 June 2012
Appointed Pousse, Muriel Denise, Ms. as Director
19 June 2012
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Parisa Ettehadi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963

Financials

Net Assets
(£67,003)
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2022 2023 2024 (£85,840) (£78,542) (£66,998) (£67,001) (£67,003)
Balance sheet detail
20242023202220202019
Current Assets£558,815£571,217£583,220£607,726£606,928
Creditors (< 1 year)£457,279£469,679£481,679£517,779£524,279
Net Current Assets£101,536£101,538£101,541£89,947£82,649
Net Assets(£67,003)(£67,001)(£66,998)(£78,542)(£85,840)
Shareholder Funds(£67,003)(£67,001)(£66,998)(£78,542)(£85,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts29 December 2025
29 June 2026Confirmation statement with no updates19 June 2026
19 August 2025Micro company accounts29 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
19 September 2024Micro company accounts29 December 2023
Show all recent filings

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