About

Registered Number: 04967010
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 260 Claremont Road, Hextable, Swanley, Kent, BR8 7QU

 

Established in 2003, Broughton Consulting Ltd has its registered office in Swanley, Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Samuel, June Mary, Provisional Secretary Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMUEL, June Mary 18 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PROVISIONAL SECRETARY LIMITED 18 November 2003 18 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 15 October 2015
RESOLUTIONS - N/A 14 April 2015
SH08 - Notice of name or other designation of class of shares 14 April 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
GAZ1 - First notification of strike-off action in London Gazette 24 March 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 11 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 12 January 2009
353 - Register of members 12 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2009
363a - Annual Return 31 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 2008
363a - Annual Return 24 December 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 20 June 2005
225 - Change of Accounting Reference Date 25 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.