Broadbent Leasing Company Limited


Founded in 1989, Broadbent Leasing Company, classified under reg no. 02375335 is an active company. Currently registered at Queen Street South HD1 3EA, the company has been in the business for 35 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Matthew D. and Geoffrey G.. In addition one secretary - Matthew D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John K. who worked with the the company until 13 October 2021.

Broadbent Leasing Company Limited Address / Contact

Office Address Queen Street South
Office Address2 Huddersfield
Town
Post code HD1 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02375335
Date of Incorporation Mon, 24th Apr 1989
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Matthew D.

Position: Director

Appointed: 13 October 2021

Matthew D.

Position: Secretary

Appointed: 13 October 2021

Geoffrey G.

Position: Director

Appointed: 21 February 1991

John K.

Position: Secretary

Appointed: 17 April 1997

Resigned: 13 October 2021

John K.

Position: Director

Appointed: 17 April 1997

Resigned: 13 October 2021

William C.

Position: Director

Appointed: 21 February 1991

Resigned: 01 February 1996

Douglas K.

Position: Director

Appointed: 21 February 1991

Resigned: 17 April 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Thomas Broadbent & Sons Ltd from Huddersfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thomas Broadbent & Sons Ltd

Central Ironworks Queen Street South, Huddersfield, HD1 3EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00043017
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 21st, June 2023
Free Download (2 pages)

Company search

Advertisements