BROAD REACH RETAIL CONSULTANCY LIMITED - WELWYN


Company Profile Company Filings

Overview

BROAD REACH RETAIL CONSULTANCY LIMITED is a Private Limited Company from WELWYN and has the status: Active.
BROAD REACH RETAIL CONSULTANCY LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROAD REACH RETAIL CONSULTANCY LIMITED - WELWYN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 NODE WAY GARDENS
WELWYN
HERTFORDSHIRE
AL6 9FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM BUCHANAN MCGREGOR Oct 1964 British Director 2001-12-15 CURRENT
MS JULIE SUZZANNE AGGUS ASHWORTH May 1963 British Director 2002-03-26 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-12-21 UNTIL 1999-12-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 1999-12-21 RESIGNED
SIMON ANN DORIN Jun 1940 British Director 1999-12-21 UNTIL 2002-12-18 RESIGNED
DR ROBERT EVELYN BARING GARROD Jun 1945 British Secretary 1999-12-21 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Buchanan Mcgregor 2016-12-21 10/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Julie Suzzanne Aggus Ashworth 2016-12-21 5/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
140 BLYTHE ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
SCOTTISH PARENT TEACHER COUNCIL EDINBURGH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CLEAR RETURNS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Broad Reach Retail Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-03-2023 £100,806 Cash £94,767 equity
Broad Reach Retail Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-03-2022 £181,770 Cash £181,241 equity
Broad Reach Retail Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £236,555 Cash £191,966 equity
Broad Reach Retail Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £224,566 Cash £192,782 equity
BROAD_REACH_RETAIL_CONSUL - Accounts 2019-12-21 31-03-2019 £111,100 Cash £212,970 equity
BROAD_REACH_RETAIL_CONSUL - Accounts 2018-11-28 31-03-2018 £207,288 Cash £184,413 equity
BROAD_REACH_RETAIL_CONSUL - Accounts 2017-10-14 31-03-2017 £169,710 Cash
BROAD_REACH_RETAIL_CONSUL - Accounts 2016-12-23 31-03-2016 £153,564 Cash £141,237 equity
BROAD_REACH_RETAIL_CONSUL - Accounts 2015-12-17 31-03-2015 £104,626 Cash £121,429 equity
BROAD_REACH_RETAIL_CONSUL - Accounts 2014-12-25 31-03-2014 £164,696 Cash £158,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTING ADVENTURES LTD WELWYN Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BUKHARI HEALTHCARE LIMITED WELWYN ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
UKSTECHNOLOGY LIMITED WELWYN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ARRAYSOFT LTD WELWYN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development