About

Registered Number: 04903450
Date of Incorporation: 18/09/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR

 

The Broad Concept Consultancy Ltd was founded on 18 September 2003 and are based in Eastleigh in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Ganatra, Sanjay Jayatilal, Ganatra, Lynn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANATRA, Sanjay Jayatilal 18 September 2003 - 1
GANATRA, Lynn 18 September 2003 31 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sanjay Jayatilal Ganatra/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Lynn Ganatra/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 23 September 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 21 September 2018
TM01 - Termination of appointment of director 13 September 2018
PSC04 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
TM02 - Termination of appointment of secretary 22 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 26 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.