Company NameBroadbent Legal Services Limited
DirectorsHilary Lockhart Broadbent and Mark Richard Broadbent
Company StatusActive
Company NumberSC522643
CategoryPrivate Limited Company
Incorporation Date16 December 2015(8 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Hilary Lockhart Broadbent
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 2 The Arc 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland
Director NameMr Mark Richard Broadbent
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence AddressNo 2 The Arc 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland

Location

Registered AddressNo 2 The Arc 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland
ConstituencyGlasgow South West
WardCraigton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 31 December 2022 (6 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 December 2020 (6 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019Change of details for Mr Mark Richard Broadbent as a person with significant control on 4 September 2019 (2 pages)
16 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
10 September 2019Statement of capital following an allotment of shares on 4 September 2019
  • GBP 102.00
(6 pages)
10 September 2019Change of share class name or designation (2 pages)
10 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 31 December 2017 (6 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
(22 pages)
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
(22 pages)