Broadwoodconsulting Limited is a private limited company situated at C/O The Accounting Crew, 85 Tottenham Court Road, London W1T 4TQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Richard B., appointed on 28 July 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-10-27 and the date for the following filing is 2024-11-10. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | C/o The Accounting Crew |
Office Address2 | 85 Tottenham Court Road |
Town | London |
Post code | W1T 4TQ |
Country of origin | United Kingdom |
Registration Number | 12772387 |
Date of Incorporation | Tue, 28th Jul 2020 |
Industry | Information technology consultancy activities |
End of financial Year | 31st July |
Company age | 4 years old |
Account next due date | Tue, 30th Apr 2024 (10 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
Last confirmation statement dated | Fri, 27th Oct 2023 |
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Janine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Janine B.
Notified on | 29 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
Notified on | 28 July 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Monday 30th October 2023 filed on: 30th, October 2023 |
persons with significant control | Free Download (2 pages) |
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