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Home > England & Wales Companies > BROADFIELDS CONSULT LIMITED
Company Information for

BROADFIELDS CONSULT LIMITED

LONDON, MIDDLESEX, N21,
Company Registration Number
04922444
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Broadfields Consult Ltd
BROADFIELDS CONSULT LIMITED was founded on 2003-10-06 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
BROADFIELDS CONSULT LIMITED
 
Legal Registered Office
LONDON
MIDDLESEX
N21
Other companies in N21
 
Previous Names
GOLDBRIDGE SERVICES LIMITED10/08/2011
Filing Information
Company Number 04922444
Date formed 2003-10-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BROADFIELDS CONSULT LIMITED
The following companies were found which have the same name as BROADFIELDS CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFIELDS CONSULTING LTD 16 BROADFIELDS ROAD BIRMINGHAM B23 5TL Active - Proposal to Strike off Company formed on the 2018-08-06

Company Officers of BROADFIELDS CONSULT LIMITED

Current Directors
Officer Role Date Appointed
JAYANTI RAMA JOGI
Company Secretary 2004-10-18
SONAL JAYANTI RAMA JOGI
Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
VISHAL BHARAT PATHAK
Company Secretary 2003-11-26 2004-10-18
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-06 2003-11-21
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-06 2003-11-21

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
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2015-02-03GAZ1FIRST GAZETTE
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-23DISS40DISS40 (DISS40(SOAD))
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0106/10/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-12-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-12-18AA31/10/11 TOTAL EXEMPTION SMALL
2013-08-28DISS40DISS40 (DISS40(SOAD))
2013-08-27AR0106/10/12 FULL LIST
2013-06-25GAZ1FIRST GAZETTE
2012-12-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2011-11-22AR0106/10/11 FULL LIST
2011-08-10RES15CHANGE OF NAME 19/07/2011
2011-08-10CERTNMCOMPANY NAME CHANGED GOLDBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/11
2011-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2011-01-24DISS40DISS40 (DISS40(SOAD))
2011-01-20AR0106/10/10 FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2009-12-30AR0106/10/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SONAL JAYANTI RAMA JOGI / 06/10/2009
2009-11-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY
2008-11-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19363(288)SECRETARY RESIGNED
2005-01-19363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-01-04288aNEW SECRETARY APPOINTED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: FLAT 3, 49 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RL
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW SECRETARY APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bSECRETARY RESIGNED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2003-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROADFIELDS CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-06-25
Proposal to Strike Off2012-10-30
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELDS CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADFIELDS CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 90,310
Creditors Due Within One Year 2010-11-01 £ 53,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 BROADFIELDS CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Called Up Share Capital 2010-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 515
Cash Bank In Hand 2010-11-01 £ 21,524
Current Assets 2011-11-01 £ 14,194
Current Assets 2010-11-01 £ 28,729
Debtors 2011-11-01 £ 13,679
Debtors 2010-11-01 £ 7,205
Fixed Assets 2011-11-01 £ 2,736
Fixed Assets 2010-11-01 £ 1,511
Shareholder Funds 2011-11-01 £ 73,380
Shareholder Funds 2010-11-01 £ 23,529
Tangible Fixed Assets 2011-11-01 £ 2,736
Tangible Fixed Assets 2010-11-01 £ 1,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADFIELDS CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELDS CONSULT LIMITED
Trademarks
We have not found any records of BROADFIELDS CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELDS CONSULT LIMITED. 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 (70229 - Management consultancy activities other than financial management) as BROADFIELDS CONSULT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELDS CONSULT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADFIELDS CONSULT LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADFIELDS CONSULT LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADFIELDS CONSULT LIMITEDEvent Date2012-10-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADFIELDS CONSULT LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELDS CONSULT 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 BROADFIELDS CONSULT 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.
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