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BROAD CONTROL LIMITED

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BROAD CONTROL LIMITED

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Key Data

Status

Active

Company No.

05568379

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Wheal Harmony House, Solomon Road, Redruth TR15 1FDCopy
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Latest events (Record since 20/09/2005)
dot icon27/10/2025
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon09/10/2025
Secretary's details changed for Pauline Broadbent on 2025-10-08
View PDF (1 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon06/11/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wheal Harmony House Solomon Road Redruth TR15 1FD on 2020-11-06
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon06/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon09/10/2019
Change of details for Mr Richard Anthony Broadbent as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon04/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon18/10/2018
Secretary's details changed for Pauline Broadbent on 2018-10-18
View PDF (1 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (7 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (3 pages)
dot icon03/10/2016
Director's details changed for Claire Hilary Burns-Broadbent on 2016-10-01
View PDF (2 pages)
dot icon03/10/2016
Director's details changed for Richard Anthony Broadbent on 2016-10-01
View PDF (2 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon13/11/2015
Registered office address changed from C/O Catherine Bennett Ltd Chartered Accountant 6 Green Lane Redruth Cornwall TR15 1JT to 20-22 Wenlock Road London N1 7GU on 2015-11-13
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Director's details changed for Claire Hilary Burns-Broadbent on 2015-04-01
View PDF (2 pages)
dot icon28/09/2015
Director's details changed for Richard Anthony Broadbent on 2015-01-01
View PDF (2 pages)
dot icon01/06/2015
Registered office address changed from C/O Haines Watts, Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to C/O Catherine Bennett Ltd Chartered Accountant 6 Green Lane Redruth Cornwall TR15 1JT on 2015-06-01
View PDF (1 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon30/03/2015
Appointment of Claire Hilary Burns-Broadbent as a director on 2015-03-01
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon20/05/2014
Registered office address changed from C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA on 2014-05-20
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon05/11/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon21/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon06/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2009
Director's details changed for Richard Anthony Broadbent on 2009-10-16
View PDF (2 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (9 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2007
Return made up to 20/09/07; full list of members
View PDF (3 pages)
dot icon05/10/2007
Registered office changed on 05/10/07 from: c/o haines watts keepers lane the wergs wolverhampton west midlands WV6 8UA
View PDF (1 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 20/09/06; full list of members
View PDF (6 pages)
dot icon05/07/2006
Secretary resigned
View PDF (2 pages)
dot icon05/07/2006
New secretary appointed
View PDF (2 pages)
dot icon22/11/2005
Accounting reference date shortened from 30/09/06 to 31/08/06
View PDF (1 pages)
dot icon22/11/2005
Ad 20/09/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Secretary resigned
View PDF (1 pages)
dot icon13/10/2005
New director appointed
View PDF (2 pages)
dot icon13/10/2005
New secretary appointed
View PDF (2 pages)
dot icon13/10/2005
Registered office changed on 13/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
View PDF (1 pages)
dot icon20/09/2005
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.18K
-
0.00
19.38K
-
2022
3
788.00
-
0.00
17.37K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MC FORMATIONS LIMITED
Nominee Director
20/09/2005 - 20/09/2005
947
CRS LEGAL SERVICES LIMITED
Nominee Secretary
20/09/2005 - 20/09/2005
946
Broadbent, Pauline
Secretary
27/06/2006 - Present
-
Mr Richard Antony Broadbent
Director
20/09/2005 - Present
1
Mrs Claire Hilary Burns-Broadbent
Director
01/03/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROAD CONTROL LIMITED

BROAD CONTROL LIMITED is an(a) Active company incorporated on 20/09/2005 with the registered office located at Wheal Harmony House, Solomon Road, Redruth TR15 1FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD CONTROL LIMITED?

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BROAD CONTROL LIMITED is currently Active. It was registered on 20/09/2005 .

Where is BROAD CONTROL LIMITED located?

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BROAD CONTROL LIMITED is registered at Wheal Harmony House, Solomon Road, Redruth TR15 1FD.

What does BROAD CONTROL LIMITED do?

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BROAD CONTROL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROAD CONTROL LIMITED?

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The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-08-31.