This company is commonly known as The Broad Concept Consultancy Limited. The company was founded 20 years ago and was given the registration number 04903450. The firm's registered office is in EASTLEIGH. You can find them at Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE BROAD CONCEPT CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 04903450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2003 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR | Director | 18 September 2003 | Active |
| 103, Middle Road, Sholing, Southampton, SO19 8FT | Secretary | 18 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 September 2003 | Active |
| 103, Middle Road, Sholing, Southampton, SO19 8FT | Director | 18 September 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 September 2003 | Active |
| Mrs Lynn Ganatra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Mr Sanjay Jayatilal Ganatra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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