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BROUGHS CONSULTANCY LTD

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BROUGHS CONSULTANCY LTD

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Key Data

Status

Dissolved

Company No.

04759795

Incorporation date

09/05/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 09/05/2003)
dot icon25/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon27/04/2022
Statement of affairs
View PDF (8 pages)
dot icon27/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/04/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Registered office address changed from 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2022-04-06
View PDF (2 pages)
dot icon17/08/2021
Micro company accounts made up to 2020-05-30
View PDF (5 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon17/05/2021
Previous accounting period shortened from 2020-05-31 to 2020-05-30
View PDF (1 pages)
dot icon26/02/2021
Termination of appointment of Terry Johnson as a director on 2021-02-17
View PDF (1 pages)
dot icon26/02/2021
Termination of appointment of Jennifer Elizabeth Johnson as a director on 2021-02-17
View PDF (1 pages)
dot icon26/02/2021
Termination of appointment of Jennifer Johnson as a secretary on 2021-02-17
View PDF (1 pages)
dot icon23/06/2020
Change of details for Mr Steven Johnson as a person with significant control on 2020-06-22
View PDF (2 pages)
dot icon23/06/2020
Director's details changed for Steven Robert Johnson on 2020-06-22
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon19/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon04/03/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon05/04/2018
Director's details changed for Terry Johnson on 2018-04-05
View PDF (2 pages)
dot icon05/04/2018
Director's details changed for Mrs Jennifer Johnson on 2018-04-05
View PDF (3 pages)
dot icon05/04/2018
Secretary's details changed for Ms Jennifer Johnson on 2018-04-05
View PDF (1 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (1 pages)
dot icon10/08/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2016
Director's details changed for Steven Robert Johnson on 2016-05-09
View PDF (2 pages)
dot icon23/05/2016
Director's details changed for Jennifer Johnson on 2016-05-09
View PDF (2 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon15/06/2015
Annual return made up to 2015-05-09
View PDF (15 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-05-09
View PDF (15 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon22/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (15 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon30/10/2012
Appointment of Terry Johnson as a director
View PDF (3 pages)
dot icon28/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (14 pages)
dot icon28/05/2012
Register(s) moved to registered office address
View PDF (2 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon08/06/2011
Registered office address changed from 17 Market Street Longton Stoke on Trent Staffs ST3 1BE on 2011-06-08
View PDF (2 pages)
dot icon27/05/2011
Annual return made up to 2011-05-09
View PDF (14 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon16/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2010
Change of name notice
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-05-09
View PDF (14 pages)
dot icon27/05/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon27/05/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon21/08/2009
Registered office changed on 21/08/2009 from star cottage gorsty hill tean stoke on trent staffordshire ST10 4EL
View PDF (1 pages)
dot icon01/07/2009
Registered office changed on 01/07/2009 from 17 market street longton stoke on trent staffordshire ST3 1BE
View PDF (1 pages)
dot icon27/05/2009
Return made up to 09/05/09; full list of members
View PDF (5 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 09/05/08; no change of members
View PDF (7 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon13/06/2007
Return made up to 09/05/07; no change of members
View PDF (7 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon24/05/2006
Return made up to 09/05/06; full list of members
View PDF (7 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon05/05/2005
Return made up to 09/05/05; full list of members
View PDF (7 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon28/05/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon25/09/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/06/2003
Registered office changed on 24/06/03 from: st james house, 65 mere green road, four oaks, sutton coldfield B75 5BY
View PDF (1 pages)
dot icon24/06/2003
Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/06/2003
New director appointed
View PDF (2 pages)
dot icon14/05/2003
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
Director resigned
View PDF (1 pages)
dot icon09/05/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2020
dot iconLast change occurred
30/05/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/05/2020
dot iconNext account date
30/05/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
08/05/2003 - 13/05/2003
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/05/2003 - 13/05/2003
36449
Johnson, Jennifer
Secretary
14/05/2003 - 16/02/2021
-
Johnson, Terry
Director
30/09/2012 - 16/02/2021
-
Johnson, Steven Robert
Director
14/05/2003 - Present
3

Persons with Significant Control

1
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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 BROUGHS CONSULTANCY LTD

BROUGHS CONSULTANCY LTD is an(a) Dissolved company incorporated on 09/05/2003 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 BROUGHS CONSULTANCY LTD?

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BROUGHS CONSULTANCY LTD is currently Dissolved. It was registered on 09/05/2003 and dissolved on 25/08/2023.

Where is BROUGHS CONSULTANCY LTD located?

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BROUGHS CONSULTANCY LTD is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BROUGHS CONSULTANCY LTD do?

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BROUGHS CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROUGHS CONSULTANCY LTD?

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The latest filing was on 25/08/2023: Final Gazette dissolved following liquidation.