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Broder Aerospace Ltd

Broder Aerospace Ltd is a dormant company incorporated on 29 January 2020 with the registered office located in Sheffield, South Yorkshire. Broder Aerospace Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12431752
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Xmp House 2 Starnhill Close
Ecclesfield
Sheffield
S35 9TG
England
Same address for the past 5 years
Telephone
0114 3493595
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Norwegian • Lives in Norway • Born in Oct 1962
Director • Belgian • Lives in Germany • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
XMP Ltd
Michael Andrews, Richard Andrews, and 1 more are mutual people.
Active
Broder Hoses Ltd
Michael Andrews, Richard Andrews, and 1 more are mutual people.
Active
Broder Metals Limited
Michael Andrews and Richard Andrews are mutual people.
Active
Broder Nuclear Ltd
Michael Andrews and Richard Andrews are mutual people.
Active
Broder Metals Group Limited
Michael Andrews and Richard Andrews are mutual people.
Active
Broder Motorsports Ltd
Michael Andrews and Richard Andrews are mutual people.
Active
Broder Powder Limited
Michael Andrews and Richard Andrews are mutual people.
Active
Mba Businessense Ltd
Michael Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Michael Andrews Resigned
9 Months Ago on 29 Nov 2024
Mark Francis Burton Resigned
9 Months Ago on 29 Nov 2024
Jostein Ostebo Appointed
9 Months Ago on 29 Nov 2024
Kristian Rosenberg Appointed
9 Months Ago on 29 Nov 2024
Patrick Meessen Appointed
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
William Roderick Chisholm Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Mark Francis Burton as a director on 29 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Michael Andrews as a director on 29 November 2024
Submitted on 13 Dec 2024
Appointment of Jostein Ostebo as a director on 29 November 2024
Submitted on 11 Dec 2024
Appointment of Kristian Rosenberg as a director on 29 November 2024
Submitted on 11 Dec 2024
Appointment of Patrick Meessen as a director on 29 November 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 May 2024
Termination of appointment of William Roderick Chisholm as a director on 12 April 2024
Submitted on 14 Apr 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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