Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JAMES BROADBENT LIMITED
Company Information for

JAMES BROADBENT LIMITED

2 BRISBANE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG,
Company Registration Number
03711949
Private Limited Company
Active

Company Overview

About James Broadbent Ltd
JAMES BROADBENT LIMITED was founded on 1999-02-11 and has its registered office in Corby. The organisation's status is listed as "Active". James Broadbent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES BROADBENT LIMITED
 
Legal Registered Office
2 BRISBANE HOUSE CORBYGATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NORTHANTS
NN17 5JG
Other companies in NN17
 
Previous Names
THOMSON BROADBENT LIMITED29/03/2007
Filing Information
Company Number 03711949
Company ID Number 03711949
Date formed 1999-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660688312  
Last Datalog update: 2023-12-06 10:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BROADBENT LIMITED
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.
Companies with same name JAMES BROADBENT LIMITED
The following companies were found which have the same name as JAMES BROADBENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES BROADBENT PLUMBING AND HEATING LIMITED 94-96 OSWALD ROAD SCUNTHORPE DN15 7PA Active Company formed on the 2017-02-09

Company Officers of JAMES BROADBENT LIMITED

Current Directors
Officer Role Date Appointed
CLUNY FITZGERALD BROADBENT
 Company Secretary 1999-02-12
JAMES MICHAEL RUSTON BROADBENT
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1999-02-11 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLUNY FITZGERALD BROADBENT CLUNY ESTATES LIMITED Company Secretary 2000-07-01 CURRENT 2000-06-30 Active
JAMES MICHAEL RUSTON BROADBENT THOMSON BROADBENT WAYLEAVES LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT BROADSHADOW PROPERTIES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JAMES MICHAEL RUSTON BROADBENT RUSTON HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES MICHAEL RUSTON BROADBENT MCQUADE BROADBENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT DARWIN LAND PROMOTIONS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT FERGUSON BROADBENT LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT CLUNY ESTATES LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 5 Darwin House Corbygate Business Park Priors Haw Road, Corby Northants NN17 5JG
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR CLUNY FITZGERALD BROADBENT on 2014-02-11
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-03AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for James Michael Ruston Broadbent on 2013-03-01
2014-03-03AD04Register(s) moved to registered office address
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR CLUNY FITZGERALD BROADBENT on 2013-03-01
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-22MG01Particulars of a mortgage or charge / charge no: 8
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04MG01Particulars of a mortgage or charge / charge no: 7
2012-08-10MG01Particulars of a mortgage or charge / charge no: 6
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04MG01Particulars of a mortgage or charge / charge no: 5
2011-03-11AR0110/02/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0110/02/10 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RUSTON BROADBENT / 01/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-02-20363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 4 WEST STREET OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4EF
2007-03-29CERTNMCOMPANY NAME CHANGED THOMSON BROADBENT LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-02-16363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: QUEEN ANNE HOUSE 29 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JZ
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-27363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CAMBRIDGE HOUSE 39 CAMBRIDGE STREET, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1DW
2000-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-27363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-14225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-12-10225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-08-12ORES13ALLOTTMENT OF SHARES 30/03/99
1999-08-1288(2)RAD 30/03/99--------- £ SI 298@1=298 £ IC 2/300
1999-05-24ORES04£ NC 100/50000 30/03/
1999-04-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17288bSECRETARY RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JAMES BROADBENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JAMES BROADBENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-09-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 JAMES BROADBENT LIMITED

Intangible Assets
Patents
We have not found any records of JAMES BROADBENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES BROADBENT LIMITED
Trademarks
We have not found any records of JAMES BROADBENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAMES BROADBENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-09-02 GBP £2,099
Stoke-on-Trent City Council 2011-07-18 GBP £22,998
Stoke-on-Trent City Council 2011-05-27 GBP £3,852
Stoke-on-Trent City Council 2011-05-09 GBP £52,588
Stoke-on-Trent City Council 2011-05-06 GBP £13,652
Stoke-on-Trent City Council 2010-12-15 GBP £1,000
Plymouth City Council 2010-12-07 GBP £652

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JAMES BROADBENT LIMITED 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 JAMES BROADBENT LIMITED 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 JAMES BROADBENT LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN17 5JG