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BROKENBRIDGE LIMITED

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

This company is commonly known as Brokenbridge Limited. The company was founded 13 years ago and was given the registration number 07388263. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77 - 79 High Street, Egham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROKENBRIDGE LIMITED
Company Number:07388263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gladstone House, 77 - 79 High Street, Egham, Surrey, England, TW20 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Union Street, Coventry, England, CV1 2NT

Director05 November 2015Active
111, New Union Street, Coventry, England, CV1 2NT

Director27 September 2010Active

People with Significant Control

Mrs Nadia Pomfret
Notified on:03 December 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen William Pomfret
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-15Resolution

Resolution.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Address

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

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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