BROAD CONSULTING LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Broad Consulting Ltd

BROAD CONSULTING LIMITED was founded on 2007-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Broad Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROAD CONSULTING LIMITED

9 Ensign House Admirals Way Marsh Wall London E14 9XQ Other companies in E14

Filing Information

Company Number		06124957
Company ID Number		06124957
Date formed		2007-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-11-30
Account next due		2023-08-31
Latest return		2022-01-31
Return next due		2023-02-14
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB906277615~~

Last Datalog update:	2023-02-06 17:03:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name BROAD CONSULTING LIMITED

The following companies were found which have the same name as BROAD CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Broad Consulting Inc.	4 Jason STr PETAWAWA Ontario K8H 3N2	Dissolved	Company formed on the 2006-01-11
BROAD CONSULTING & MANAGEMENT LLC	199 LEE AVE SUITE 407 Kings BROOKLYN NY 11211	Active	Company formed on the 2006-11-15
BROAD CONSULTING SERVICES, LLC	6282 HINES HILL CIRCLE TALLAHASSEE FL 32312	Inactive	Company formed on the 2004-08-04
BROAD CONSULTING & MANAGEMENT LLC	2410 STONYBROOK DRIVE WELLINGTON FL 33414	Inactive	Company formed on the 2007-09-24
BROAD CONSULTING INCORPORATED	California	Unknown
BROAD CONSULTING ENGINEERS LIMITED	FLAT 3 36 VANGUARD CIRCLE BROOKLANDS MILTON KEYNES MK10 7JB	Active	Company formed on the 2024-01-01

Company Officers of BROAD CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE BRION	Company Secretary	2007-02-23
ROBERT LANDYMORE ANTHONY	Director	2007-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-02-23	2007-02-23
COMPANY DIRECTORS LIMITED	Nominated Director	2007-02-23	2007-02-23

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.

Date	Document Type	Document Description
2023-02-06		Voluntary liquidation. Notice of members return of final meeting
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
2022-03-12	600	Appointment of a voluntary liquidator
2022-03-12	LRESSP	Resolutions passed: Special resolution to wind up on 2022-02-21
2022-03-12	LIQ01	Voluntary liquidation declaration of solvency
2022-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-13		Previous accounting period shortened from 28/02/22 TO 30/11/21
2022-01-13	AA01	Previous accounting period shortened from 28/02/22 TO 30/11/21
2021-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-29	CH01	Director's details changed for Mr Robert Landymore Anthony on 2021-09-23
2021-09-23	PSC04	Change of details for Mr Robert Landymore Anthony as a person with significant control on 2021-09-23
2021-09-23	CH01	Director's details changed for Mr Robert Landymore Anthony on 2021-09-23
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LANDYMORE ANTHONY
2017-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-04-21	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-04-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-06-11	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-04-19	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-07-10	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	363a	Return made up to 23/02/09; full list of members
2009-03-05	287	Registered office changed on 05/03/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
2009-03-04	288c	Director's change of particulars / robert anthony / 23/02/2009
2008-04-18	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS LONDON E14 9XL
2008-03-04	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH BRION / 23/02/2008
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY / 23/02/2008
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	88(2)R	AD 23/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-07	288b	SECRETARY RESIGNED
2007-03-07	288b	DIRECTOR RESIGNED
2007-02-23	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BROAD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-03-04
Appointmen	2022-03-04
Notices to	2022-03-04

Fines / Sanctions

No fines or sanctions have been issued against BROAD CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROAD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2014-02-28	£ 137,149
Creditors Due Within One Year	2013-02-28	£ 56,088
Creditors Due Within One Year	2013-02-28	£ 56,088
Creditors Due Within One Year	2012-02-29	£ 47,105

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2021-11-30

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 BROAD CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 198,062
Cash Bank In Hand	2013-02-28	£ 128,034
Cash Bank In Hand	2013-02-28	£ 128,034
Cash Bank In Hand	2012-02-29	£ 79,943
Shareholder Funds	2014-02-28	£ 61,303
Shareholder Funds	2013-02-28	£ 72,467
Shareholder Funds	2013-02-28	£ 72,467
Shareholder Funds	2012-02-29	£ 33,532
Tangible Fixed Assets	2014-02-28	£ 0
Tangible Fixed Assets	2013-02-28	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROAD CONSULTING LIMITED registering or being granted any patents

Domain Names

BROAD CONSULTING LIMITED owns 1 domain names.

broadconsulting.co.uk

Trademarks

We have not found any records of BROAD CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROAD CONSULTING 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 (62090 - Other information technology service activities) as BROAD CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BROAD CONSULTING 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 Type	Resolution
Defending party	BROAD CONSULTING LIMITED	Event Date	2022-03-04

Initiating party		Event Type	Appointmen
Defending party	BROAD CONSULTING LIMITED	Event Date	2022-03-04
Name of Company: BROAD CONSULTING LIMITED Company Number: 06124957 Nature of Business: Other information technology service activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, Lond…

Initiating party		Event Type	Notices to
Defending party	BROAD CONSULTING LIMITED	Event Date	2022-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROAD CONSULTING 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 BROAD CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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