About

Registered Number: 04906445
Date of Incorporation: 21/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 77 Station Road, Shepley, Huddersfield, West Yorkshire, HD8 8DS

 

Founded in 2003, Broadbent Consulting Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Matthew David 21 September 2003 - 1
ESTY, Jennifer 25 August 2004 05 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BROADBENT, Lucy 21 September 2003 24 August 2004 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 16 June 2020
TM01 - Termination of appointment of director 11 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
123 - Notice of increase in nominal capital 21 September 2007
AA - Annual Accounts 02 June 2007
287 - Change in situation or address of Registered Office 25 October 2006
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.