BROCH CONSULTING LIMITED
TWICKENHAM

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Company number 05743123
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 45 MOOR MEAD ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1JS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BROCH CONSULTING LIMITED are www.brochconsulting.co.uk, and www.broch-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Broch Consulting Limited is a Private Limited Company. The company registration number is 05743123. Broch Consulting Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Broch Consulting Limited is 45 Moor Mead Road St Margarets Twickenham Middlesex Tw1 1js. . BROCH, Teresa is a Secretary of the company. BROCH, Simon Richard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BROCH, Teresa
Appointed Date: 15 March 2006
Director
BROCH, Simon Richard
Appointed Date: 15 March 2006
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Simon Richard Broch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Caroline Broch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCH CONSULTING LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 20 more events
07 Apr 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
20 Mar 2006
Secretary resigned
20 Mar 2006
Registered office changed on 20/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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