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 Number12999729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW CONNEXION HOUSE 2 MARSH LANE
Address Line 2SHEPLEY
Post TownHUDDERSFIELD
CountryENGLAND
PostcodeHD8 8AE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date03/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)