Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > BROADMORE CONSULTING LTD
Company Information for BROADMORE CONSULTING LTD
LONDON, EC4N,
|
Company Registration Number
 04385301 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Broadmore Consulting Ltd
BROADMORE CONSULTING LTD was founded on 2002-03-01 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADMORE CONSULTING LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04385301 | |
|---|---|---|
| Date formed | 2002-03-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROADMORE CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIRLENE HELEN LORAINE TALJAARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA PATRICIA COCKSEDGE |
Director | ||
CLS SECRETARIES LTD |
Company Secretary | ||
IMEX EXECUTIVE, LTD. |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
KEYSTONE INVESTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEWOOD GROUP LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| SAKOYA LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-03-28 | |
| CELLULAR NETWORK COMMUNICATION GROUP LIMITED | Director | 2015-11-07 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
| GENERAL TRADING AND CONSULTING LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-20 | Dissolved 2016-12-20 | |
| KERSICOL LTD | Director | 2015-09-30 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| TIME SERVICES LIMITED | Director | 2015-09-15 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| CLASS INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 1999-06-16 | Active | |
| TOTAL INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| BIZ-E BEE SERVICES LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| SILOCAL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-06-06 | |
| PCC PLC | Director | 2015-03-12 | CURRENT | 1997-09-01 | Active | |
| AKSIOMA CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2010-11-25 | Dissolved 2016-08-23 | |
| DIAROS TRADING LIMITED | Director | 2015-02-02 | CURRENT | 2002-08-02 | Active | |
| IT KNOW-HOW CONSULTING LTD | Director | 2014-10-22 | CURRENT | 2000-11-29 | Dissolved 2015-06-23 | |
| ETR-EUROPEAN TALENT RECRUITMENT LTD | Director | 2014-10-11 | CURRENT | 2014-04-08 | Active | |
| OBCOM LIMITED | Director | 2014-10-06 | CURRENT | 2006-10-31 | Active | |
| HALLEBORG LIMITED | Director | 2014-09-01 | CURRENT | 2013-02-05 | Dissolved 2017-07-11 | |
| FODROCK LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-10 | Active | |
| UK CONTRA PER SERVICES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-02-09 | |
| UK SILVERING LINES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-02-02 | |
| CHORDLAKE (UK) LIMITED | Director | 2013-11-04 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| ICS WORLDWIDE INCORPORATED LTD | Director | 2013-10-21 | CURRENT | 2004-12-08 | Dissolved 2016-08-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/16 FULL LIST | |
| AR01 | 01/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MIRLENE HELEN LORAINE TALJAARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
| AR01 | 01/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM OFFICE 1 09 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BROADMORE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADMORE CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADMORE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADMORE CONSULTING LTD
Intangible Assets
Patents
We have not found any records of BROADMORE CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BROADMORE CONSULTING LTD
Income
Government Income
We have not found government income sources for BROADMORE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROADMORE CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADMORE CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMORE CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADMORE CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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