| Company Name | Broadley Consulting Limited |
|---|---|
| Directors | Sheila Marie Broadley and William Rennie Broadley |
| Company Status | Active |
| Company Number | SC393205 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
Business Activity
| 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 Sheila Marie Broadley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years |
| Role | Organisational Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland |
| Secretary Name | Mr William Rennie Broadley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland |
| Director Name | Mr William Rennie Broadley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2016(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | It Principal Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.broadleyconsulting.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 899060534 |
| Telephone region | Mobile |
Location
| Registered Address | Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 59 at £1 | Sheila Broadley 59.60% Ordinary |
|---|---|
| 40 at £1 | Michael Broadley 40.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422 |
| Cash | £4,443 |
| Current Liabilities | £7,909 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 17 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 10 May 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 17 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 24 April 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 23 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 27 October 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 27 October 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 17 August 2016 | Appointment of Mr William Rennie Broadley as a director on 15 July 2016 (2 pages) |
| 17 August 2016 | Appointment of Mr William Rennie Broadley as a director on 15 July 2016 (2 pages) |
| 16 March 2016 | Register(s) moved to registered inspection location 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ (1 page) |
| 16 March 2016 | Register inspection address has been changed to 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ (1 page) |
| 16 March 2016 | Register inspection address has been changed to 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ (1 page) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 14 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Director's details changed for Sheila Marie Broadley on 13 March 2012 (2 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Director's details changed for Sheila Marie Broadley on 13 March 2012 (2 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Secretary's details changed for William Rennie Broadley on 9 February 2012 (1 page) |
| 2 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Secretary's details changed for William Rennie Broadley on 9 February 2012 (1 page) |
| 2 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Secretary's details changed for William Rennie Broadley on 9 February 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ United Kingdom on 23 March 2012 (1 page) |
| 5 April 2011 | Appointment of Sheila Marie Broadley as a director (3 pages) |
| 5 April 2011 | Appointment of William Rennie Broadley as a secretary (3 pages) |
| 5 April 2011 | Appointment of William Rennie Broadley as a secretary (3 pages) |
| 5 April 2011 | Appointment of Sheila Marie Broadley as a director (3 pages) |
| 9 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 9 February 2011 | Incorporation (20 pages) |
| 9 February 2011 | Incorporation (20 pages) |
| 9 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |