BROADBENT ENTERPRISES LIMITED

BROADBENT ENTERPRISES LIMITED is an active private limited company, incorporated on 21 April 2010. The nature of the business is Other information technology service activities. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BROADBENT ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 RUSHMILLS
Address Line 2	BEDFORD ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN4 7YB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BROADBENT ENTERPRISES LIMITED

Directors

(The company's officers)

MRS GERALDINE FAY BROADBENT

(~56 year old British national)

11 HIGH STREET, EMBERTON, BUCKINGHAMSHIRE, MK47 5DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2010

MR MILES JEREMY BROADBENT

(~56 year old British national)

11 HIGH STREET, EMBERTON, BUCKINGHAMSHIRE, MK47 5DH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2010

Shareholders

(Persons of Significant Control)

Mr Miles Jeremy Broadbent

(~56 year old British national)

11 High Street, Emberton, Buckinghamshire, MK47 5DH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Geraldine Fay Broadbent

(~56 year old British national)

11 High Street, Emberton, Buckinghamshire, MK46 5DH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2020

Source: Companies House

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)