BROADMEAD CONSULTANTS LIMITED - ABINGDON


Company Profile Company Filings

Overview

BROADMEAD CONSULTANTS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Dissolved - no longer trading.
BROADMEAD CONSULTANTS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267373. The accounts status is TOTAL EXEMPTION FULL.

BROADMEAD CONSULTANTS LIMITED - ABINGDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

2 MICHAELS COURT HANNEY ROAD
ABINGDON
OX13 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN THOMAS Jun 1974 British Director 2002-08-09 CURRENT
AMANDA ELIZABETH THOMAS Nov 1963 British Secretary 2002-08-09 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-08-13 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-08-13 RESIGNED
AMANDA ELIZABETH THOMAS Nov 1963 British Director 2002-08-09 UNTIL 2008-06-01 RESIGNED
MICHAEL ROBERT GREENAWAY Sep 1952 British Director 2001-08-13 UNTIL 2002-08-09 RESIGNED
CARMEN BURROWS Secretary 2001-08-13 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Thomas 2016-04-06 6/1974 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amanda Elizabeth Thomas 2016-04-06 11/1963 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
OXFORD MORTGAGE SERVICES LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Broadmead Consultants Limited - Accounts to registrar - small 16.3 2016-11-02 28-02-2016 £84 equity
Broadmead Consultants Limited - Limited company - abbreviated - 11.6 2015-09-11 28-02-2015 £1 Cash £4,680 equity

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