BROAD SPECTRUM CONSULTING LTD

Key Data

Status

Active

Company No.

09856496

Incorporation date

04/11/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2015)

27/04/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

08/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

07/12/2023

Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

20/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

02/03/2022

Notification of Persefoni Kakouri as a person with significant control on 2022-02-28

View PDF (2 pages)

02/03/2022

Cessation of Marc Lee as a person with significant control on 2022-02-28

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/02/2020

Registered office address changed from C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ England to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 2020-02-05

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

View PDF (2 pages)

16/03/2018

Notification of Marc Lee as a person with significant control on 2018-03-16

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

04/08/2017

Micro company accounts made up to 2016-11-30

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

23/08/2016

Registered office address changed from 10 Broomwood Road London SW11 6HT England to C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ on 2016-08-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Michael Hanes as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Mr Marc Geoffrey Lee as a director on 2016-03-23

View PDF (2 pages)

04/11/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/03/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.84K
-
0.00
-
-

2022
0
90.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanes, Michael	Director	04/11/2015 - 23/03/2016	55
Lee, Marc Geoffrey	Director	23/03/2016 - Present	244

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROAD SPECTRUM CONSULTING LTD

BROAD SPECTRUM CONSULTING LTD is an(a) Active company incorporated on 04/11/2015 with the registered office located at C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. There is currently 1 active director 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 SPECTRUM CONSULTING LTD?

BROAD SPECTRUM CONSULTING LTD is currently Active. It was registered on 04/11/2015 .

Where is BROAD SPECTRUM CONSULTING LTD located?

BROAD SPECTRUM CONSULTING LTD is registered at C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY.

What does BROAD SPECTRUM CONSULTING LTD do?

BROAD SPECTRUM CONSULTING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROAD SPECTRUM CONSULTING LTD?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-11-30.