BROOMBANK CONSULTING LIMITED
BROOMBANK CONSULTING LIMITED is an active private limited company, incorporated on 5 November 2020. The nature of the business is Development of building projects. The company's registered office is on Marsh Lane, Huddersfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BROOMBANK CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12999729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW CONNEXION HOUSE 2 MARSH LANE |
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Address Line 2 | SHEPLEY |
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Post Town | HUDDERSFIELD |
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Country | ENGLAND |
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Postcode | HD8 8AE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2021 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BROOMBANK CONSULTING LIMITED
Directors
(The company's officers)
MR RICHARD DALTON HAYNES
(~47 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2020
MRS SALLY HAYNES
(~47 year old British national)
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2020
Shareholders
(Persons of Significant Control)
Mr Richard Dalton Haynes
(~47 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England
- 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 05/11/2020
Mrs Sally Haynes
(~47 year old British national)
New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England
- 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 05/11/2020
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)
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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)