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Ferguson Broadbent Limited, LE16 9HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FERGUSON BROADBENT LIMITED

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

This company is commonly known as Ferguson Broadbent Limited. The company was founded 10 years ago and was given the registration number 08887013. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FERGUSON BROADBENT LIMITED
Company Number:08887013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fermyn Woods Hall, Brigstock, United Kingdom, NN14 3JA

Director11 February 2014Active
2 Vale Lodge, Rolleston Road, Skeffington, United Kingdom, LE7 9YD

Director11 February 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Thomson Broadbent Property Compensation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Eng
Address:Bowden House, 36 Northampton Road, Market Harborough, Eng, LE16 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Vimark Estates Limited
Notified on:06 April 2016
Status:Active
Address:Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-22Dissolution

Dissolution application strike off company.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Change account reference date company previous extended.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-18Address

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

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Change account reference date company current extended.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Appoint person director company with name date.

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2014-07-15Officers

Appoint person director company with name date.

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