BROUGHS CONSULTANCY LTD
SUTTON COLDFIELD BROUGHS FLORISTS LTD

Hellopages » West Midlands » Birmingham » B75 5BY

Company number 04759795
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BROUGHS CONSULTANCY LTD are www.broughsconsultancy.co.uk, and www.broughs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Broughs Consultancy Ltd is a Private Limited Company. The company registration number is 04759795. Broughs Consultancy Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Broughs Consultancy Ltd is 65 Mere Green Road Sutton Coldfield West Midlands B75 5by. . JOHNSON, Jennifer is a Secretary of the company. JOHNSON, Jennifer is a Director of the company. JOHNSON, Steven Robert is a Director of the company. JOHNSON, Terry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Jennifer
Appointed Date: 15 May 2003
Director
JOHNSON, Jennifer
Appointed Date: 15 May 2003
80 years old
Director
JOHNSON, Steven Robert
Appointed Date: 15 May 2003
59 years old
Director
JOHNSON, Terry
Appointed Date: 01 October 2012
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2003
Appointed Date: 09 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Steven Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHS CONSULTANCY LTD Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Director's details changed for Steven Robert Johnson on 9 May 2016
23 May 2016
Director's details changed for Jennifer Johnson on 9 May 2016
...
... and 36 more events
24 Jun 2003
New secretary appointed;new director appointed
24 Jun 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
09 May 2003
Incorporation

BROUGHS CONSULTANCY LTD Charges

22 September 2003
Mortgage deed
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 17 market street…

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