| Company Name | Broadberry Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255363 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Dawn Gillian Broadberry |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Lauderdale Drive Newton Mearns Glasgow G77 5AP Scotland |
| Secretary Name | Jason Paul Broadberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lauderdale Drive Newton Mearns Glasgow G77 5AP Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | broadberryconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6394525 |
| Telephone region | Glasgow |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dawn Gillian Broadberry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,288 |
| Cash | £3,781 |
| Current Liabilities | £7,180 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
|---|---|
| 21 November 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 11 September 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
| 16 January 2019 | Registered office address changed from C/O Mclellan Harris & Co 19 Waterloo Street Glasgow G2 6AY to 168 Bath Street Glasgow G2 4TP on 16 January 2019 (1 page) |
| 5 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 September 2006 | Return made up to 04/09/06; full list of members
|
| 15 September 2006 | Return made up to 04/09/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members
|
| 29 September 2004 | Return made up to 04/09/04; full list of members
|
| 6 September 2004 | Registered office changed on 06/09/04 from: 15 lauderdale drive newton mearns glasgow strathclyde G77 5AP (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 15 lauderdale drive newton mearns glasgow strathclyde G77 5AP (1 page) |
| 7 May 2004 | Location of register of members (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 7 May 2004 | Location of register of members (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Resolutions
|
| 4 September 2003 | Incorporation (16 pages) |
| 4 September 2003 | Incorporation (16 pages) |