UKBizDB.co.uk

BROAD HALFPENNY CONSULTANCY LIMITED

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

This company is commonly known as Broad Halfpenny Consultancy Limited. The company was founded 9 years ago and was given the registration number 09383777. The firm's registered office is in WINCHESTER. You can find them at 6 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BROAD HALFPENNY CONSULTANCY LIMITED
Company Number:09383777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, England, SO21 1XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Hayes Lane, Itchen Abbas, Winchester, England, SO21 1XA

Director06 October 2016Active
6, Cripstead Lane, Winchester, England, SO23 9SE

Director12 January 2017Active
6 Oxford Street, Lambourn, Hungerford, United Kingdom, RG17 8XP

Director12 January 2015Active

People with Significant Control

Mrs Mary Teresa Martin
Notified on:12 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:6, Little Hayes Lane, Winchester, England, SO21 1XA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-25Dissolution

Dissolution application strike off company.

Download
2021-11-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Address

Change sail address company with old address new address.

Download
2020-01-22Address

Move registers to sail company with new address.

Download
2020-01-14Address

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

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-14Officers

Elect to keep the directors register information on the public register.

Download
2017-01-14Address

Change sail address company with new address.

Download
2017-01-14Officers

Appoint person director company with name date.

Download
2017-01-14Address

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

Download
2016-10-06Officers

Termination director company with name termination date.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Accounts

Change account reference date company current extended.

Download
2016-01-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.