BROADBEANS SERVICES LTD
BROADBEANS SERVICES LTD is an active private limited company, incorporated on 24 September 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Centurion Drive, Wirral. The company's accounts were last made up to 1 January 2023, are next due on 1 October 2024, and fall under the accounts category: Total Exemption Full. BROADBEANS SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13642002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 CENTURION DRIVE |
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Post Town | WIRRAL |
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Country | UNITED KINGDOM |
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Postcode | CH47 7AL |
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Accounts
Accounting Reference Date | 1st January |
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Accounts Next Due Date | 01/10/2024 |
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Accounts Last Made Up Date | 01/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 22/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BROADBEANS SERVICES LTD
Directors
(The company's officers)
MR JEFFREY ROBIN BROADBERE
(~57 year old British national)
21 CENTURION DRIVE, WIRRAL, CH47 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MRS LESLEY MAY BROADBERE
(~58 year old British national)
21 CENTURION DRIVE, WIRRAL, CH47 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 05/09/2022
Shareholders
(Persons of Significant Control)
Mr Jeffrey Robin Broadbere
(~57 year old British national)
21, Centurion Drive, Wirral, CH47 7AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2021
Mrs Lesley May Broadbere
(~58 year old British national)
21, Centurion Drive, Wirral, CH47 7AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2021
Connections
(Shared officers)
WEST KIRBY GRAMMAR SCHOOL
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)
BROADBEANS SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CH47 7AL.
Map of BROADBEANS SERVICES LTD at local scale
Map of BROADBEANS SERVICES LTD at district scale
More Companies in CH47 7AL
Other companies with registered offices in CH47 7AL:
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)