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BREADEN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breaden Consulting Limited. The company was founded 14 years ago and was given the registration number 07126971. The firm's registered office is in ST. ALBANS. You can find them at 2 Adelaide Street, , St. Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BREADEN CONSULTING LIMITED
Company Number:07126971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Adelaide Street, St. Albans, Hertfordshire, England, AL3 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Adelaide Street, St. Albans, England, AL3 5BH

Director15 January 2010Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Director28 August 2018Active
Farthing Cottage, 1 Pegmire Lane, Patchetts Green, Aldenham, WD25 8DR

Secretary31 July 2011Active

People with Significant Control

Mrs Christina Jane Larkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:2, Adelaide Street, St. Albans, England, AL3 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Alexander Larkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:2, Adelaide Street, St. Albans, England, AL3 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-07-07Accounts

Change account reference date company previous extended.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-07-28Address

Change registered office address company with date old address new address.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-09-10Address

Change registered office address company with date old address new address.

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2015-09-10Officers

Termination secretary company with name termination date.

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