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BROADSTONE CONSULTANTS LTD

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

This company is commonly known as Broadstone Consultants Ltd. The company was founded 10 years ago and was given the registration number 08832695. The firm's registered office is in MAIDSTONE. You can find them at 6 Kings Row, Armstrong Road, Maidstone, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADSTONE CONSULTANTS LTD
Company Number:08832695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, England, ME5 8UD

Secretary31 July 2023Active
Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, England, ME5 8UD

Director01 December 2015Active
5 Tangmere Crescent, Tangmere Crescent, Hornchurch, England, RM12 5PL

Secretary02 February 2016Active
Owls Barn, 38 Salts Avenue, Loose, Maidstone, England, ME15 0AZ

Secretary06 January 2014Active
Owls Barn, 38 Salts Avenue, Loose, Maidstone, ME15 0AZ

Director06 January 2014Active

People with Significant Control

Mr Thomas Bradley O'Vens
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Owls Barn, 38 Salts Avenue, Maidstone, ME15 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr James Bradley O'Vens
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, England, ME5 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-06-07Address

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

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2023-05-18Address

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

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2023-05-17Address

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

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-28Address

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

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2018-09-14Officers

Termination director company with name termination date.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-02-29Officers

Appoint person secretary company with name date.

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