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BROOMFIELD CONSULTANTS LIMITED

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

This company is commonly known as Broomfield Consultants Limited. The company was founded 28 years ago and was given the registration number 03156599. The firm's registered office is in MATLOCK. You can find them at 83 Yeoman Street, Bonsall, Matlock, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROOMFIELD CONSULTANTS LIMITED
Company Number:03156599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:83 Yeoman Street, Bonsall, Matlock, Derbyshire, DE4 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Yeoman Street, Bonsall, Matlock, DE4 2AA

Secretary15 March 1996Active
83 Yeoman Street, Bonsall, Matlock, DE4 2AA

Director15 March 1996Active
83, Yeoman Street, Bonsall, Matlock, England, DE4 2AA

Director01 February 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 February 1996Active
17 Stradbroke Rise, Walton, Chesterfield, S40 3RB

Director05 February 1997Active
Halum The Cross 66 Yeoman Street, Bonsall, Matlock, DE4 2AA

Director15 March 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 February 1996Active

People with Significant Control

Mr Michael Anthony Susko
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:83, Yeoman Street, Matlock, DE4 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elisabeth Claire Stoppard
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:83, Yeoman Street, Matlock, DE4 2AA
Nature of control:
  • Ownership of shares 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Termination director company with name termination date.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-02-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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