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BROAD CONSULTING LIMITED

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

This company is commonly known as Broad Consulting Limited. The company was founded 17 years ago and was given the registration number 06124957. The firm's registered office is in LONDON. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROAD CONSULTING LIMITED
Company Number:06124957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Blakeney Court, Maidenhead, SL6 7ER

Secretary23 February 2007Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director23 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 2007Active

People with Significant Control

Mr Robert Landymore Anthony
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-06Gazette

Gazette dissolved liquidation.

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2023-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-14Address

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

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2022-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-12Resolution

Resolution.

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2022-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Change account reference date company previous shortened.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-29Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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