BROUGHAN & SON CONSULTING LIMITED

Key Data

Status

Active

Company No.

03981146

Incorporation date

26/04/2000

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

27/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

16/07/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

11/01/2018

Notification of Elizabeth Broughan as a person with significant control on 2018-01-10

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

29/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

19/09/2016

Appointment of Mrs Elizabeth Broughan as a director on 2016-09-01

View PDF (2 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (3 pages)

19/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

17/10/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

03/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

21/10/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (13 pages)

16/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

06/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

05/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/09/2010

Director's details changed for Michael Broughan on 2010-04-20

View PDF (2 pages)

12/09/2010

Registered office address changed from 292 Wake Green Road Moseley Birmingham B13 9QP on 2010-09-12

View PDF (1 pages)

12/09/2010

Secretary's details changed for Elizabeth Broughan on 2010-04-20

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (3 pages)

08/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

08/12/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/06/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

29/06/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/06/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

17/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

14/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

23/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

28/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

27/05/2002

Registered office changed on 27/05/02 from: 31 west drayton park avenue west drayton middlesex UB7 7QA

View PDF (1 pages)

06/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

24/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

09/10/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Registered office changed on 08/09/00 from: 29 wren drive west drayton middlesex UB7 7NW

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
42.78K
-
0.00
-
-

2022
0
35.76K
-
0.00
-
-

2022
0
35.76K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

35.76K £-16.41 % *

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
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/04/2000 - 25/04/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/04/2000 - 25/04/2000	9562
Broughan, Michael	Director	12/09/2000 - Present	1
Broughan, Elizabeth	Secretary	11/09/2000 - Present	-
Mrs Elizabeth Broughan	Director	01/09/2016 - Present	-

Persons with Significant Control

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

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Description

About BROUGHAN & SON CONSULTING LIMITED

BROUGHAN & SON CONSULTING LIMITED is an(a) Active company incorporated on 26/04/2000 with the registered office located at C/O MICHAEL BROUGHAN, 40 Waller Drive, Banbury, Oxfordshire OX16 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHAN & SON CONSULTING LIMITED?

BROUGHAN & SON CONSULTING LIMITED is currently Active. It was registered on 26/04/2000 .

Where is BROUGHAN & SON CONSULTING LIMITED located?

BROUGHAN & SON CONSULTING LIMITED is registered at C/O MICHAEL BROUGHAN, 40 Waller Drive, Banbury, Oxfordshire OX16 9NR.

What does BROUGHAN & SON CONSULTING LIMITED do?

BROUGHAN & SON CONSULTING LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BROUGHAN & SON CONSULTING LIMITED?

The latest filing was on 24/06/2025: Micro company accounts made up to 2024-09-30.