UKBizDB.co.uk

BROADBERRY CONSULTING LIMITED

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

This company is commonly known as Broadberry Consulting Limited. The company was founded 20 years ago and was given the registration number SC255363. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BROADBERRY CONSULTING LIMITED
Company Number:SC255363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, United Kingdom, G2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP

Secretary04 September 2003Active
15 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP

Director04 September 2003Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary04 September 2003Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director04 September 2003Active

People with Significant Control

Mrs Dawn Gillian Broadberry
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:15 Lauderdale Drive, Lauderdale Drive, Glasgow, Scotland, G77 5AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-18Gazette

Gazette notice voluntary.

Download
2022-10-06Dissolution

Dissolution application strike off company.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Change account reference date company current extended.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Address

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

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download
2013-09-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-13Accounts

Accounts with accounts type total exemption small.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.