Company number 08975433
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 1A ROTHAFIELD ROAD, OXFORD, ENGLAND, OX2 8JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of BROAD ELM CONSULTANTS LIMITED are www.broadelmconsultants.co.uk, and www.broad-elm-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Broad Elm Consultants Limited is a Private Limited Company.
The company registration number is 08975433. Broad Elm Consultants Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Broad Elm Consultants Limited is 1a Rothafield Road Oxford England Ox2 8jj. . DUNCALF, Jeff is a Secretary of the company. DUNCALF, Jeff is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 03 April 2014
Appointed Date: 03 April 2014
48 years old
Persons With Significant Control
Mr Jeff Duncalf
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BROAD ELM CONSULTANTS LIMITED Events
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Secretary's details changed for Mr Jeff Duncalf on 11 April 2016
11 Apr 2016
Director's details changed for Mr Jeff Duncalf on 11 April 2016
...
... and 5 more events
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
09 Apr 2014
Appointment of Mr Jeff Duncalf as a secretary
09 Apr 2014
Appointment of Mr Jeff Duncalf as a director
03 Apr 2014
Termination of appointment of Osker Heiman as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03