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BROADBEECH SOLUTIONS LTD

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

This company is commonly known as Broadbeech Solutions Ltd. The company was founded 11 years ago and was given the registration number 08089837. The firm's registered office is in HARLOW. You can find them at 1st Floor Northwestgate House, The High, Harlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADBEECH SOLUTIONS LTD
Company Number:08089837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Northwestgate House, The High, Harlow, England, CM20 1YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Samuel Jones Court, Southampton Way, London, England, SE15 6FG

Director03 September 2020Active
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Corporate Secretary30 May 2012Active
49 Samuel Jones Court, Southampton Way, London, England, SE15 6FG

Director16 November 2017Active
49 Samuel Jones Court, Southampton Way, London, England, SE15 6FG

Director03 July 2012Active
49, Samuel Jones Court, Southampton Way, London, England, SE15 6FG

Director08 April 2020Active
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Director30 May 2012Active

People with Significant Control

Ngozi Babundo
Notified on:03 September 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:49, Southampton Way, London, England, SE15 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Valerie Dickson
Notified on:08 April 2020
Status:Active
Date of birth:February 1984
Nationality:Nigerian
Country of residence:England
Address:1st Floor Northwestgate House, The High, Harlow, England, CM20 1YS
Nature of control:
  • Significant influence or control
Ms Ngozi Babundo
Notified on:21 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:49, Southampton Way, London, England, SE15 6FG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type micro entity.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-16Officers

Appoint person director company with name date.

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2017-11-16Address

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

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