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BROAD REACH RETAIL CONSULTANCY LIMITED

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BROAD REACH RETAIL CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03897781

Incorporation date

21/12/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

13 Node Way Gardens, Welwyn, Hertfordshire AL6 9FDCopy
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Latest events (Record since 21/12/1999)
dot icon24/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon10/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/02/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon06/12/2017
Registration of charge 038977810001, created on 2017-11-29
View PDF (6 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/02/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/03/2011
Registered office address changed from Danesbury Lodge Danesbury Park Road Welwyn Hertfordshire AL6 9SD on 2011-03-25
View PDF (1 pages)
dot icon22/03/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon11/03/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2011
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Streetbishops Stortford Bishops Stortfordherts Herts CM23 2HA England on 2011-03-10
View PDF (1 pages)
dot icon30/09/2010
Director's details changed for Mr Malcolm Buchanan Mcgregor on 2009-12-22
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 2009-12-22
View PDF (3 pages)
dot icon29/09/2010
Registered office address changed from 15 Rye Street Bishops Stortford Herts CM23 2HA on 2010-09-29
View PDF (1 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/06/2010
Director's details changed for Malcolm Buchanan Mcgregor on 2009-12-22
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Julie Suzzanne Aggus Ashworth on 2009-12-22
View PDF (2 pages)
dot icon12/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2010
Director's details changed for Julie Suzzanne Aggus Ashworth on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Malcolm Buchanan Mcgregor on 2009-10-01
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/02/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon02/02/2009
Appointment terminated secretary robert garrod
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon21/12/2007
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon16/01/2007
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon28/03/2006
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon28/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon22/03/2006
Registered office changed on 22/03/06 from: 4 trinity way bishops stortford hertfordshire CM23 3UB
View PDF (1 pages)
dot icon24/02/2005
Return made up to 21/12/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon15/12/2003
Return made up to 21/12/03; full list of members
View PDF (7 pages)
dot icon17/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon21/02/2003
Return made up to 21/12/02; full list of members
View PDF (7 pages)
dot icon06/09/2002
Registered office changed on 06/09/02 from: 15 rye street bishops stortford hertfordshire CM23 2HA
View PDF (1 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (1 pages)
dot icon04/04/2002
New director appointed
View PDF (2 pages)
dot icon02/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon11/03/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon11/03/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon22/01/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
New secretary appointed
View PDF (2 pages)
dot icon05/01/2000
Registered office changed on 05/01/00 from: 35 park street london SE1 9EA
View PDF (1 pages)
dot icon05/01/2000
New director appointed
View PDF (2 pages)
dot icon23/12/1999
Director resigned
View PDF (1 pages)
dot icon23/12/1999
Secretary resigned
View PDF (1 pages)
dot icon23/12/1999
Registered office changed on 23/12/99 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon21/12/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* 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
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
191.97K
-
0.00
236.56K
-
2022
2
181.24K
-
0.00
181.77K
-
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
BRIGHTON SECRETARY LIMITED
Nominee Secretary
21/12/1999 - 21/12/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
21/12/1999 - 21/12/1999
9606
Ms Julie Suzzanne Aggus Ashworth
Director
26/03/2002 - Present
1
Mr Malcolm Buchanan Mcgregor
Director
15/12/2001 - Present
-
Dorin, Simon Ann
Director
21/12/1999 - 18/12/2002
1

Persons with Significant Control

2
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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 REACH RETAIL CONSULTANCY LIMITED

BROAD REACH RETAIL CONSULTANCY LIMITED is an(a) Active company incorporated on 21/12/1999 with the registered office located at 13 Node Way Gardens, Welwyn, Hertfordshire AL6 9FD. There are currently 2 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 REACH RETAIL CONSULTANCY LIMITED?

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BROAD REACH RETAIL CONSULTANCY LIMITED is currently Active. It was registered on 21/12/1999 .

Where is BROAD REACH RETAIL CONSULTANCY LIMITED located?

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BROAD REACH RETAIL CONSULTANCY LIMITED is registered at 13 Node Way Gardens, Welwyn, Hertfordshire AL6 9FD.

What does BROAD REACH RETAIL CONSULTANCY LIMITED do?

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BROAD REACH RETAIL CONSULTANCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROAD REACH RETAIL CONSULTANCY LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-21 with no updates.