Company number 03897781
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 13 NODE WAY GARDENS, WELWYN, HERTFORDSHIRE, AL6 9FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of BROAD REACH RETAIL CONSULTANCY LIMITED are www.broadreachretailconsultancy.co.uk, and www.broad-reach-retail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Broad Reach Retail Consultancy Limited is a Private Limited Company.
The company registration number is 03897781. Broad Reach Retail Consultancy Limited has been working since 21 December 1999.
The present status of the company is Active. The registered address of Broad Reach Retail Consultancy Limited is 13 Node Way Gardens Welwyn Hertfordshire Al6 9fd. The company`s financial liabilities are £140.15k. It is £19.87k against last year. The cash in hand is £153.56k. It is £48.94k against last year. And the total assets are £234.87k, which is £65.19k against last year. ASHWORTH, Julie Suzzanne Aggus is a Director of the company. MCGREGOR, Malcolm Buchanan is a Director of the company. Secretary GARROD, Robert Evelyn Baring, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DORIN, Simon Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
broad reach retail consultancy Key Finiance
LIABILITIES
£140.15k
+16%
CASH
£153.56k
+46%
TOTAL ASSETS
£234.87k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
DORIN, Simon Ann
Resigned: 18 December 2002
Appointed Date: 21 December 1999
85 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Persons With Significant Control
Mr Malcolm Buchanan Mcgregor
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROAD REACH RETAIL CONSULTANCY LIMITED Events
24 Feb 2017
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 47 more events
05 Jan 2000
New director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
23 Dec 1999
Registered office changed on 23/12/99 from: 381 kingsway hove east sussex BN3 4QD
21 Dec 1999
Incorporation