Broadbent Assist Limited

Company Name	Broadbent Assist Limited
Directors	Elizabeth Irene Broadbent and Andrew Richard Broadbent
Company Status	Active
Company Number	05603337
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Elizabeth Irene Broadbent
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA

Director Name	Andrew Richard Broadbent
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(same day as company formation)
Role	Assessment Centre Manager
Country of Residence	Sweden
Correspondence Address	Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA

Secretary Name	Mrs Elizabeth Irene Broadbent
Nationality	British
Status	Current
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA

Director Name	Mr Steven John Broadbent
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Assessment Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	broadbentco.co.uk
Email address	[email protected]
Telephone	01457 835568
Telephone region	Glossop

Location

Registered Address	Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

33 at £1	Steven John Broadbent 33.00% Ordinary B
28 at £1	Elizabeth Irene Broadbent 28.00% Ordinary C
24 at £1	Andrew Richard Broadbent 24.00% Ordinary A
15 at £1	Mia Broadbent 15.00% Ordinary D

Financials

Year	2014
Net Worth	£192,170
Cash	£206,313
Current Liabilities	£209,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
13 November 2023	Change of details for Mr Andrew Richard Broadbent as a person with significant control on 19 August 2021 (2 pages)
13 November 2023	Change of details for Mrs Elizabeth Irene Broadbent as a person with significant control on 1 October 2018 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 October 2021	Director's details changed for Andrew Richard Broadbent on 19 August 2021 (2 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 November 2018	Termination of appointment of Steven John Broadbent as a director on 6 November 2018 (1 page)
6 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
6 November 2018	Cessation of Steven John Broadbent as a person with significant control on 15 May 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
6 May 2014	Memorandum and Articles of Association (12 pages)
6 May 2014	Memorandum and Articles of Association (12 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2.99999 (6 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2.99999 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012	Director's details changed for Elizabeth Irene Broadbent on 12 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Elizabeth Irene Broadbent on 12 November 2012 (1 page)
12 November 2012	Director's details changed for Andrew Richard Broadbent on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Steven John Broadbent on 12 November 2012 (2 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Elizabeth Irene Broadbent on 12 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Elizabeth Irene Broadbent on 12 November 2012 (1 page)
12 November 2012	Director's details changed for Steven John Broadbent on 12 November 2012 (2 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Andrew Richard Broadbent on 12 November 2012 (2 pages)
8 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2012	Statement of company's objects (2 pages)
8 June 2012	Statement of company's objects (2 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010	Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Andrew Richard Broadbent on 31 December 2009 (2 pages)
2 November 2010	Director's details changed for Steven John Broadbent on 31 December 2009 (2 pages)
2 November 2010	Secretary's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010	Secretary's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010	Director's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010	Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Andrew Richard Broadbent on 31 December 2009 (2 pages)
2 November 2010	Director's details changed for Steven John Broadbent on 31 December 2009 (2 pages)
2 November 2010	Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
3 November 2009	Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (16 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (16 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 26/10/07; full list of members (3 pages)
2 November 2007	Return made up to 26/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
8 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 December 2005	Ad 02/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 December 2005	Ad 02/11/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 October 2005	Incorporation (17 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Incorporation (17 pages)

Broadbent Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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