BROADWOODCONSULTING LIMITED

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

This company is commonly known as Broadwoodconsulting Limited. The company was founded 3 years ago and was given the registration number 12772387. The firm's registered office is in LONDON. You can find them at C/o The Accounting Crew, 85 Tottenham Court Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BROADWOODCONSULTING LIMITED
Company Number	:	12772387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	C/o The Accounting Crew, 85 Tottenham Court Road, London, England, W1T 4TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O The Accounting Crew, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ	Director	28 July 2020	Active

People with Significant Control

Mrs Janine Tracey Bradley
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O The Accounting Crew, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Bradley
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O The Accounting Crew, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 month ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (10 months remaining)

Company Filing History

Date	Category	Description
2023-10-30	Persons with significant control	Change to a person with significant control.	Download
2023-10-30	Persons with significant control	Change to a person with significant control.	Download
2023-10-27	Confirmation statement	Confirmation statement with updates.	Download
2023-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-07	Accounts	Accounts with accounts type micro entity.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-19	Accounts	Accounts with accounts type micro entity.	Download
2021-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-29	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Persons with significant control	Change to a person with significant control.	Download
2020-07-28	Incorporation	Incorporation company.	Download