BROUGHTON CONSULTING LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7QU
Company number 04967010
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 260 CLAREMONT ROAD, HEXTABLE, SWANLEY, KENT, BR8 7QU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of BROUGHTON CONSULTING LIMITED are www.broughtonconsulting.co.uk, and www.broughton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Broughton Consulting Limited is a Private Limited Company. The company registration number is 04967010. Broughton Consulting Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Broughton Consulting Limited is 260 Claremont Road Hextable Swanley Kent Br8 7qu. . SAMUEL, Evan James is a Secretary of the company. SAMUEL, Evan James is a Director of the company. SAMUEL, June Mary is a Director of the company. Secretary PROVISIONAL SECRETARY LIMITED has been resigned. Director PAWSON, Christopher has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAMUEL, Evan James
Appointed Date: 18 November 2003

Director
SAMUEL, Evan James
Appointed Date: 18 November 2003
69 years old

Director
SAMUEL, June Mary
Appointed Date: 18 November 2003
69 years old

Resigned Directors

Secretary
PROVISIONAL SECRETARY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Director
PAWSON, Christopher
Resigned: 18 November 2003
Appointed Date: 18 November 2003
54 years old

Persons With Significant Control

Mr Evan James Samuel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROUGHTON CONSULTING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Change of share class name or designation
...
... and 33 more events
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 76 lonsdale crescent dartford kent DA2 6LG
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Nov 2003
Incorporation