| Company Name | Broad Group (UK) Ltd |
|---|---|
| Directors | Amer Raza and Alistair Crawford Hilditch-Brown |
| Company Status | Active |
| Company Number | 08702241 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Amer Raza |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery Place 50 Brown Street Manchester M2 2JG |
| Director Name | Mr Alistair Crawford Hilditch-Brown |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Place 50 Brown Street Manchester M2 2JG |
| Director Name | Mr Peter Roach |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Place 50 Brown Street Manchester M2 2JG |
| Director Name | Mr Stuart Gordon Brown |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 22 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery Place 50 Brown Street Manchester M2 2JG |
| Director Name | Mr Derek Hugh Brown |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery Place 50 Brown Street Manchester M2 2JG |
Location
| Registered Address | Chancery Place 50 Brown Street Manchester M2 2JG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair Hilditch-brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 June 2023 | Unaudited abridged accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 12 July 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 1 July 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 16 July 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 24 June 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 13 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 March 2018 | Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 7 March 2018 (2 pages) |
| 9 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 June 2016 | Register inspection address has been changed to Irelands Mansion High Street Shrewsbury SY1 1SQ (1 page) |
| 23 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Register inspection address has been changed to Irelands Mansion High Street Shrewsbury SY1 1SQ (1 page) |
| 10 May 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 10 May 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Derek Hugh Brown as a director on 1 August 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Derek Hugh Brown as a director on 1 August 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Derek Hugh Brown as a director on 1 August 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Derek Hugh Brown as a director on 15 June 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Peter Roach as a director on 15 June 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Derek Hugh Brown as a director on 15 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Amer Raza as a director on 15 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Amer Raza as a director on 15 June 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Peter Roach as a director on 15 June 2015 (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders (3 pages) |
| 12 November 2014 | Director's details changed for Mr Peter Roach on 1 November 2013 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Peter Roach on 1 November 2013 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Peter Roach on 1 November 2013 (2 pages) |
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders (3 pages) |
| 22 November 2013 | Termination of appointment of Stuart Gordon Brown as a director on 22 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Stuart Gordon Brown as a director on 22 November 2013 (1 page) |
| 11 November 2013 | Appointment of Mr Stuart Gordon Brown as a director on 1 November 2013 (2 pages) |
| 11 November 2013 | Appointment of Mr Stuart Gordon Brown as a director on 1 November 2013 (2 pages) |
| 11 November 2013 | Appointment of Mr Stuart Gordon Brown as a director on 1 November 2013 (2 pages) |
| 24 September 2013 | Registered office address changed from Suite 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Chancery Place 20 Brown Street Manchester M2 2JG England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Chancery Place 20 Brown Street Manchester M2 2JG England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from Suite 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom on 24 September 2013 (1 page) |
| 23 September 2013 | Incorporation
|
| 23 September 2013 | Incorporation
|