Broadmead Consultants Limited

General information

Name:

Broadmead Consultants Ltd

Office Address:

2 Michaels Court Hanney Road Southmoor OX13 5HR Abingdon

Number: 04267373

Incorporation date: 2001-08-09

Dissolution date: 2021-01-12

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in Abingdon with reg. no. 04267373. The firm was set up in 2001. The office of the company was located at 2 Michaels Court Hanney Road Southmoor. The area code for this address is OX13 5HR. This firm was dissolved in 2021, which means it had been active for twenty years. The company's registered name transformation from M. R. Greenway to Broadmead Consultants Limited took place on 2002-08-07.

This limited company was managed by 1 director: Matthew T. who was controlling it from 2002-08-09 to the date it was dissolved on 2021-01-12.

Executives who had significant control over the firm were: Matthew T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Amanda T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Broadmead Consultants Limited 2002-08-07
  • M. R. Greenway Ltd 2001-08-09

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 09 August 2002

Latest update: 10 October 2023

Amanda T.

Role: Secretary

Appointed: 09 August 2002

Latest update: 10 October 2023

People with significant control

Matthew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amanda T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 May 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 June 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2019 (AA)
filed on: 11th, June 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Vicarage Court 160 Ermin Street

Post code:

SN3 4NE

City / Town:

Swindon

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Services (by SIC Code)

  • 80100 : Private security activities
19
Company Age

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