STEVE BROADBENT CONSULTING LTD

STEVE BROADBENT CONSULTING LTD

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

    Company NameSTEVE BROADBENT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09395806
    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 STEVE BROADBENT CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STEVE BROADBENT CONSULTING LTD located?

    Registered Office Address
    The Old Vicarage 14 Church Street
    Thurlby
    PE10 0EH Bourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE BROADBENT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for STEVE BROADBENT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Change of details for Mrs Valerie Ann Broadbent as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Stephen Cooper Broadbent as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    legacy

    2 pagesRPCH01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Director's details changed for Mrs Valerie Ann Broadbent on Apr 07, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen Cooper Broadbent on Apr 07, 2017

    2 pagesCH01

    Registered office address changed from 14 Ludlow Gardens Quadring Spalding PE11 4QH England to The Old Vicarage 14 Church Street Thurlby Bourne PE10 0EH on Apr 10, 2017

    1 pagesAD01

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Who are the officers of STEVE BROADBENT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Stephen Cooper
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    Director
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    EnglandBritish153701430002
    BROADBENT, Valerie Ann
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    Director
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    EnglandBritish194224240002

    Who are the persons with significant control of STEVE BROADBENT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Cooper Broadbent
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    Apr 06, 2016
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Valerie Ann Broadbent
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    Apr 06, 2016
    14 Church Street
    Thurlby
    PE10 0EH Bourne
    The Old Vicarage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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