Broadconsult Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Registered as 05243668 20 years ago, Broadconsult Ltd is a Private Limited Company. The current office address is 183 Hendre Road, Pencoed, Bridgend. This enterprise's SIC code is 61900, that means Other telecommunications activities. The most recent filed accounts documents cover the period up to December 31, 2022 and the latest confirmation statement was filed on September 27, 2023.

With regards to this specific business, all of director's assignments have so far been performed by Tor J. who was selected to lead the company 20 years ago. At least one secretary in this firm is a limited company: Varjag Ltd.

Tor J. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986

Balance Sheet
Cash Bank On Hand												2 986	2 986
Net Assets Liabilities												2 986	2 986
Cash Bank In Hand	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986
Net Assets Liabilities Including Pension Asset Liability	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986

Capital & Reserves
Shareholder Funds	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986

Other Financial Data
Number Shares Allotted		2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986	2 986

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 28 September 2004

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 2 February 2024

Tor J.

Role: Director

Appointed: 28 September 2004

Latest update: 2 February 2024

People with significant control

Tor J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	8 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 23 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	23 January 2018

Broadconsult Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Tor J.

People with significant control

Tor J.

Accounts Documents

Company filings

Filing category

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