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THOMAS BROADBENT & SONS,LIMITED

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

This company is commonly known as Thomas Broadbent & Sons,limited. The company was founded 129 years ago and was given the registration number 00043017. The firm's registered office is in WEST YORKSHIRE. You can find them at Queen Street South, Huddersfield, West Yorkshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:THOMAS BROADBENT & SONS,LIMITED
Company Number:00043017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1895
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Queen Street South, Huddersfield, West Yorkshire, HD1 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Secretary13 October 2021Active
86 Knowl Road, Mirfield, WF14 9RQ

Director-Active
6, Pether Hill, Stainland, Halifax, HX4 9GA

Director-Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director13 October 2021Active
The Old Vicarage, 70 Upperthong Lane Holmfirth, Huddersfield, HD7 1BQ

Director-Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director04 April 2011Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director29 January 2016Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director22 January 2018Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director29 January 2016Active
8 Henry Ralph Avenue, Huddersfield, HD4 7AJ

Secretary-Active
10 Heath Gardens, Halifax, HX3 0BD

Secretary14 April 1997Active
Queen Street South, Huddersfield, West Yorkshire, HD1 3EA

Director29 January 2016Active
Ivy Cottage, 3 North Road, Huddersfield, HD8 0PA

Director01 May 2002Active
Morefield, Thongsbridge, Huddersfield, HD7 2SN

Director-Active
27, Gleneagles Close, Mickleover, Derby, DG3 5YB

Director01 January 2008Active
Shaley House, Wooldale, Huddersfield, HD7 1SU

Director-Active
8 Henry Ralph Avenue, Huddersfield, HD4 7AJ

Director-Active
10 Heath Gardens, Halifax, HX3 0BD

Director14 April 1997Active
3 Birch Hollow, Edgbaston, Birmingham, B15 2QE

Director15 December 1992Active
Rimrock, Woodsome Road, Huddersfield, England,

Director01 January 2008Active

People with Significant Control

Mr Simon Andrew Broadbent
Notified on:14 January 2022
Status:Active
Date of birth:August 1953
Nationality:British
Address:Queen Street South, West Yorkshire, HD1 3EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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