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BROADEDGED CONSULTANTS LIMITED

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

This company is commonly known as Broadedged Consultants Limited. The company was founded 21 years ago and was given the registration number 04605973. The firm's registered office is in BANBURY. You can find them at Monivea, Burycroft Road, Hook Norton, Banbury, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADEDGED CONSULTANTS LIMITED
Company Number:04605973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Monivea, Burycroft Road, Hook Norton, Banbury, Oxfordshire, OX15 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monivea, Burycroft Road, Hook Norton, Banbury, OX15 5PR

Secretary02 December 2002Active
Monivea, Burycroft Road, Hook Norton, Banbury, OX15 5PR

Director02 December 2002Active
Monivea, Burycroft Road, Hook Norton, Banbury, OX15 5PR

Director02 December 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 December 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 December 2002Active

People with Significant Control

Miss Helen Louise Foster
Notified on:02 December 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Monivea, Burycroft Road, Banbury, OX15 5PR
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 (6 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-03-14Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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