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 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
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 |
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 |