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BROADBENT CONSULTING LIMITED

BROADBENT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADBENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04906445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADBENT CONSULTING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BROADBENT CONSULTING LIMITED located?

    Registered Office Address
    77 Station Road, Shepley
    Huddersfield
    HD8 8DS West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADBENT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BROADBENT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BROADBENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jennifer Esty as a secretary on Sep 02, 2019

    		1 pagesTM02

    Cessation of Jennifer Lee Esty as a person with significant control on Sep 02, 2019

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Termination of appointment of Jennifer Esty as a director on Apr 05, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Notification of Jennifer Lee Esty as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BROADBENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Matthew David
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		Director
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		EnglandBritishRecruitment Consultant92550400003
    BROADBENT, Lucy
    25a Wandsworth Common West Side
    SW18 2EH London
    		Secretary
    25a Wandsworth Common West Side
    SW18 2EH London
    		British92550410001
    ESTY, Jennifer
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		Secretary
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		BritishNone100199050003
    ESTY, Jennifer
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		Director
    77 Station Road
    Shepley
    HD8 8DS Huddersfield
    		EnglandBritishNone100199050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADBENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Broadbent
    77 Station Road, Shepley
    Huddersfield
    HD8 8DS West Yorkshire
    		Sep 21, 2016
    77 Station Road, Shepley
    Huddersfield
    HD8 8DS West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jennifer Lee Esty
    Station Road
    Shepley
    HD8 8DS Huddersfield
    77
    England
    		Apr 06, 2016
    Station Road
    Shepley
    HD8 8DS Huddersfield
    77
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0