BROAD REACH RETAIL CONSULTANCY LIMITED
BROAD REACH RETAIL CONSULTANCY LIMITED is an active private limited company, incorporated on 21 December 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Node Way Gardens, Welwyn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROAD REACH RETAIL CONSULTANCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03897781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 NODE WAY GARDENS |
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Post Town | WELWYN |
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County | HERTFORDSHIRE |
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Postcode | AL6 9FD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BROAD REACH RETAIL CONSULTANCY LIMITED
Directors
(The company's officers)
MS JULIE SUZZANNE AGGUS ASHWORTH
(~61 year old British national)
13 AINSLIE PLACE, AINSLIE PLACE, EDINBURGH, EDINBURGH, EH3 6AS, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/03/2002
MR MALCOLM BUCHANAN MCGREGOR
(~59 year old British national)
13 AINSLIE PLACE, AINSLIE PLACE, EDINBURGH, EDINBURGH, EH3 6AS, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/12/2001
Shareholders
(Persons of Significant Control)
Mr Malcolm Buchanan Mcgregor
(~59 year old British national)
13/1, Ainslie Place, Edinburgh, EH3 6AS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016
Ms Julie Suzzanne Aggus Ashworth
(~61 year old British national)
13/1, Ainslie Place, Edinburgh, EH3 6AS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROAD REACH RETAIL CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, AL6 9FD.
Map of BROAD REACH RETAIL CONSULTANCY LIMITED at local scale
Map of BROAD REACH RETAIL CONSULTANCY LIMITED at district scale
More Companies in AL6 9FD
Other companies with registered offices in AL6 9FD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)