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Broadbent Consulting Limited WEST YORKSHIRE

Broadbent Consulting started in year 2003 as Private Limited Company with registration number 04906445. The Broadbent Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Yorkshire at 77 Station Road, Shepley. Postal code: HD8 8DS.

The company has one director. Matthew B., appointed on 21 September 2003. There are currently no secretaries appointed. Currently there is one former director listed by the company - Jennifer E., who left the company on 5 April 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Broadbent Consulting Limited Address / Contact

Office Address 77 Station Road, Shepley
Office Address2 Huddersfield
Town West Yorkshire
Post code HD8 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04906445
Date of Incorporation Sun, 21st Sep 2003
Industry Other activities of employment placement agencies
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 21 September 2003

Jennifer E.

Position: Director

Appointed: 25 August 2004

Resigned: 05 April 2019

Jennifer E.

Position: Secretary

Appointed: 25 August 2004

Resigned: 02 September 2019

Lucy B.

Position: Secretary

Appointed: 21 September 2003

Resigned: 24 August 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Matthew B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Jennifer E. This PSC owns 25-50% shares.

Matthew B.

Notified on 21 September 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control

Jennifer E.

Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth187 072267 139       
Balance Sheet
Cash Bank On Hand 239 933161 484199 696     
Current Assets269 103354 580279 314233 942201 555262 621216 867132 981191 149
Debtors 114 647117 83061 847     
Net Assets Liabilities 267 139198 335203 130211 302232 124213 074133 688167 331
Property Plant Equipment 4 3303 8572 933     
Net Assets Liabilities Including Pension Asset Liability187 072267 139       
Reserves/Capital
Shareholder Funds187 072267 139       
Other
Version Production Software     2 0212 0222 023 
Accrued Liabilities 28 03545 09525 272     
Accrued Liabilities Not Expressed Within Creditors Subtotal   25 27221 6711 1149 835616600
Accumulated Depreciation Impairment Property Plant Equipment 17 04018 32719 304     
Additions Other Than Through Business Combinations Property Plant Equipment  81453     
Average Number Employees During Period 22222211
Bank Borrowings Overdrafts 17173105     
Corporation Tax Payable 27 8014 841      
Creditors 91 66184 64336 07440 22932 0895 58533526 592
Fixed Assets5 5924 330 2 9333 1272 3451 9851 6171 754
Increase From Depreciation Charge For Year Property Plant Equipment  1 287977     
Loans From Directors 1054861     
Net Current Assets Liabilities181 610262 919194 671200 197229 846230 893220 924132 687166 177
Nominal Value Allotted Share Capital 200200200     
Number Shares Allotted  200200     
Other Taxation Social Security Payable 20 08534 486      
Par Value Share  11     
Prepayments Accrued Income 52 04039 71527 601     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   27 60168 5203619 642411 620
Property Plant Equipment Gross Cost 21 37022 18422 237     
Taxation Including Deferred Taxation Balance Sheet Subtotal 110193248     
Taxation Social Security Payable  39 32719 588     
Total Assets Less Current Liabilities187 202267 249198 528203 130232 973233 238222 909134 304167 931
Trade Creditors Trade Payables 15 618 16 320     
Trade Debtors Trade Receivables 62 60778 11534 246     
Creditors Due Within One Year87 49391 661       
Provisions For Liabilities Charges130110       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (5 pages)

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