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BRODERSEN & CO. LTD

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

This company is commonly known as Brodersen & Co. Ltd. The company was founded 20 years ago and was given the registration number 04800143. The firm's registered office is in SURREY. You can find them at 26 High Street, Haslemere, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRODERSEN & CO. LTD
Company Number:04800143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 High Street, Haslemere, Surrey, GU27 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Cottage, Haslemere Road, Liphook, GU30 7LG

Secretary16 June 2003Active
Bridge Cottage, Haslemere Road, Liphook, GU30 7LG

Director16 June 2003Active
Bridge Cottage, Haslemere Road, Liphook, GU30 7LG

Director16 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Jens Hans Peter Brodersen
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:26 High Street, Surrey, GU27 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Richmond Brodersen
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:26 High Street, Surrey, GU27 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type micro entity.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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