BROUGHAN & SON CONSULTING LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9NR

Company number 03981146
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address MICHAEL BROUGHAN, 40 WALLER DRIVE, BANBURY, OXFORDSHIRE, OX16 9NR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Mrs Elizabeth Broughan as a director on 1 September 2016; Statement of capital following an allotment of shares on 16 September 2016 GBP 10 . The most likely internet sites of BROUGHAN & SON CONSULTING LIMITED are www.broughansonconsulting.co.uk, and www.broughan-son-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughan Son Consulting Limited is a Private Limited Company. The company registration number is 03981146. Broughan Son Consulting Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Broughan Son Consulting Limited is Michael Broughan 40 Waller Drive Banbury Oxfordshire Ox16 9nr. The company`s financial liabilities are £1.08k. It is £-0.67k against last year. The cash in hand is £1.93k. It is £-14.93k against last year. And the total assets are £31.29k, which is £-9.51k against last year. BROUGHAN, Elizabeth is a Secretary of the company. BROUGHAN, Elizabeth is a Director of the company. BROUGHAN, Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


broughan & son consulting Key Finiance

LIABILITIES £1.08k
-39%
CASH £1.93k
-89%
TOTAL ASSETS £31.29k
-24%
All Financial Figures

Current Directors

Secretary
BROUGHAN, Elizabeth
Appointed Date: 12 September 2000
Director
BROUGHAN, Elizabeth
Appointed Date: 01 September 2016
57 years old
Director
BROUGHAN, Michael
Appointed Date: 12 September 2000
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Persons With Significant Control

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

BROUGHAN & SON CONSULTING LIMITED Events

29 Apr 2017
Confirmation statement made on 26 April 2017 with updates
19 Sep 2016
Appointment of Mrs Elizabeth Broughan as a director on 1 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 10
19 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
08 Sep 2000
Registered office changed on 08/09/00 from: 29 wren drive west drayton middlesex UB7 7NW
02 May 2000
Secretary resigned
02 May 2000
Director resigned
02 May 2000
Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD
26 Apr 2000
Incorporation

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