BROSTER BUCHANAN LTD

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BROSTER BUCHANAN LTD

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Key Data

Status

Active

Company No.

09500200

Incorporation date

19/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

65 High Street, Harpenden, Hertfordshire AL5 2SLCopy
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Latest events (Record since 19/03/2015)
dot icon26/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/05/2025
Statement of capital following an allotment of shares on 2024-08-05
dot icon21/03/2025
Confirmation statement made on 2025-03-08 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/09/2024
Resolutions
dot icon27/09/2024
Solvency Statement dated 20/09/23
dot icon27/09/2024
Statement by Directors
dot icon27/09/2024
Statement of capital on 2024-09-27
dot icon19/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon08/03/2022
Director's details changed for Mr Kevin John Moran on 2022-03-08
dot icon08/03/2022
Director's details changed for Mr Dominic James Cassidy on 2022-03-08
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/03/2021
Registration of charge 095002000002, created on 2021-03-22
dot icon10/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon10/03/2021
Cessation of Lee Oscar Bushell as a person with significant control on 2020-03-23
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2020
Change of share class name or designation
dot icon23/09/2020
Memorandum and Articles of Association
dot icon23/09/2020
Resolutions
dot icon17/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon08/03/2020
Change of details for Mr Andrew Christopher Broster as a person with significant control on 2020-03-08
dot icon08/03/2020
Change of details for Mr Lee Oscar Bushell as a person with significant control on 2020-03-08
dot icon08/01/2020
Registered office address changed from 2nd Floor 1 Ashley Road Altrincham Greater Manchester WA14 2DT United Kingdom to 65 High Street Harpenden Hertfordshire AL5 2SL on 2020-01-08
dot icon08/01/2020
Registered office address changed from 65 High Street Harpenden AL5 2SL England to 2nd Floor 1 Ashley Road Altrincham Greater Manchester WA14 2DT on 2020-01-08
dot icon07/01/2020
Registered office address changed from Floor 8 Lyndon House 62 Hagley Road Birmingham B16 8PE England to 65 High Street Harpenden AL5 2SL on 2020-01-07
dot icon04/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/09/2018
Secretary's details changed for Mr Andrew Broster on 2018-09-03
dot icon04/09/2018
Director's details changed for Mr Andrew Broster on 2018-09-03
dot icon03/09/2018
Change of details for Mr Andrew Christopher Broster as a person with significant control on 2018-09-03
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon16/03/2018
Registration of charge 095002000001, created on 2018-03-15
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/06/2017
Purchase of own shares.
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-03-07
dot icon24/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon07/03/2017
Resolutions
dot icon23/02/2017
Memorandum and Articles of Association
dot icon23/02/2017
Resolutions
dot icon28/11/2016
Appointment of Mr Antony Marchant as a director on 2016-11-01
dot icon18/10/2016
Director's details changed for Mr Andrew Broster on 2016-10-18
dot icon18/10/2016
Secretary's details changed for Mr Andrew Broster on 2016-10-18
dot icon18/10/2016
Appointment of Mr Dominic James Cassidy as a director on 2016-10-01
dot icon18/10/2016
Appointment of Mr Kevin John Moran as a director on 2016-10-01
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon12/01/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-06-22
dot icon29/09/2015
Statement of capital following an allotment of shares on 2015-06-22
dot icon11/08/2015
Registered office address changed from Floor 12 B 3 Duchess Place Hagley Road Birmingham B16 8NH England to Floor 8 Lyndon House 62 Hagley Road Birmingham B16 8PE on 2015-08-11
dot icon29/05/2015
Resolutions
dot icon29/05/2015
Sub-division of shares on 2015-05-08
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-05-08
dot icon29/05/2015
Change of share class name or designation
dot icon05/05/2015
Registered office address changed from Holly Cottage 4 Roundwood Lane Harpenden AL53BZ England to Floor 12 B 3 Duchess Place Hagley Road Birmingham B16 8NH on 2015-05-05
dot icon19/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon27 *

* during past year

Number of employees

60
2022
change arrow icon-35.37 % *

* during past year

Cash in Bank

£203,941.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
147.54K
-
0.00
315.57K
-
2022
60
101.85K
-
0.00
203.94K
-
2022
60
101.85K
-
0.00
203.94K
-

Employees

2022

Employees

60 Ascended82 % *

Net Assets(GBP)

101.85K £Descended-30.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

203.94K £Descended-35.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broster, Andrew Christopher
Director
19/03/2015 - Present
1
Moran, Kevin John
Director
01/10/2016 - Present
-
Cassidy, Dominic James
Director
01/10/2016 - Present
-
Marchant, Antony
Director
01/11/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROSTER BUCHANAN LTD

BROSTER BUCHANAN LTD is an(a) Active company incorporated on 19/03/2015 with the registered office located at 65 High Street, Harpenden, Hertfordshire AL5 2SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of BROSTER BUCHANAN LTD?

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BROSTER BUCHANAN LTD is currently Active. It was registered on 19/03/2015 .

Where is BROSTER BUCHANAN LTD located?

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BROSTER BUCHANAN LTD is registered at 65 High Street, Harpenden, Hertfordshire AL5 2SL.

What does BROSTER BUCHANAN LTD do?

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BROSTER BUCHANAN LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BROSTER BUCHANAN LTD have?

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BROSTER BUCHANAN LTD had 60 employees in 2022.

What is the latest filing for BROSTER BUCHANAN LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-08 with updates.