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Home > England & Wales Companies > BROAD BUSINESS CONSULTING LIMITED
Company Information for

BROAD BUSINESS CONSULTING LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
05956831
Private Limited Company
Active

Company Overview

About Broad Business Consulting Ltd
BROAD BUSINESS CONSULTING LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Broad Business Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROAD BUSINESS CONSULTING LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in NW8
 
Filing Information
Company Number 05956831
Company ID Number 05956831
Date formed 2006-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 01:01:05
Primary Source:Companies House
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Company Officers of BROAD BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EGUAOJE KESSINGTON, SONNIE IJEGBAI
Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
EGUAOJE KESSINGTON, SONNIE IJEGBAI
Company Secretary 2006-10-31 2015-02-22
ROCKIE OSAYANDE OSAREN
Director 2006-10-31 2011-08-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-10-05 2006-10-31
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-10-05 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGUAOJE KESSINGTON, SONNIE IJEGBAI BROADVIEW BUSINESS CONSULTING LIMITED Director 2003-09-22 CURRENT 2003-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-03-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-04-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 51 Boycroft Avenue London London NW9 8AL England
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0105/10/15 ANNUAL RETURN FULL LIST
2016-05-06AD04Register(s) moved to registered office address 51 Boycroft Avenue London London NW9 8AL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 71-75 Shelton Street Convent Gardens London WC2H 9JQ England
2016-05-06RT01Administrative restoration application
2016-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EGUAOJE KESSINGTON, SONNIE IJEGBAI / 08/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EGUAOJE KESSINGTON, SONNIE IJEGBAI / 08/06/2015
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 51 BOYCROFT AVENUE LONDON NW9 8AL ENGLAND
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 51 BOYCROFT AVENUE, LONDON, NW9 8AL, ENGLAND
2015-02-23TM02Termination of appointment of Eguaoje Kessington, Sonnie Ijegbai on 2015-02-22
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 43 TAYLER COURT DORMAN WAY LONDON NW8 0SB
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, 43 TAYLER COURT, DORMAN WAY, LONDON, NW8 0SB
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AR0105/10/11 FULL LIST
2011-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROCKIE OSAREN
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2010-12-06AR0105/10/10 FULL LIST
2010-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-03AR0105/10/09 FULL LIST
2010-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-03AD02SAIL ADDRESS CREATED
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROCKIE OSAYANDE OSAREN / 21/12/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EGUAOJE KESSINGTON, SONNIE IJEGBAI / 21/12/2009
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-29363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-25363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-01-2588(2)RAD 05/11/06--------- £ SI 2@1=2 £ IC 1/3
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 51 BOYCROFT AVENUE, KINGSBURY LONDON BRENT NW9 8AL
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bSECRETARY RESIGNED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 51 BOYCROFT AVENUE, KINGSBURY, LONDON, BRENT, NW9 8AL
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to BROAD BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROAD BUSINESS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD BUSINESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROAD BUSINESS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BROAD BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of BROAD BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD BUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BROAD BUSINESS CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BROAD BUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD BUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROAD BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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