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BROADMIND LIMITED

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

This company is commonly known as Broadmind Limited. The company was founded 17 years ago and was given the registration number 06034783. The firm's registered office is in ARUNDEL. You can find them at Albion House, 25 Torton Hill Road, Arundel, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADMIND LIMITED
Company Number:06034783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Albion House, 25 Torton Hill Road, Arundel, West Sussex, BN18 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Torton Hill Road, Arundel, BN18 9HF

Secretary20 December 2006Active
25 Torton Hill Road, Arundel, BN18 9HF

Director20 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 December 2006Active

People with Significant Control

Mr Robert John Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:25, Torton Hill Road, Arundel, England, BN18 9HF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-02-26Resolution

Resolution.

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2021-02-26Change of name

Change of name notice.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type dormant.

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2010-12-20Annual return

Annual return company with made up date full list shareholders.

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2010-10-02Accounts

Accounts with accounts type dormant.

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