Broad Lane Consulting Ltd

Company Name	Broad Lane Consulting Ltd
Director	Anthony James Bommer
Company Status	Active
Company Number	09073739
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Previous Name	Peapod Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony James Bommer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL

Director Name	Mr Anthony James Bommer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Ms Claire Street
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Salmon Fields Business Village Royton Oldham OL2 6HT

Location

Registered Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Anthony James Bommer 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,791
Cash	£59,248
Current Liabilities	£43,527

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

7 August 2023	Micro company accounts made up to 31 May 2023 (3 pages)
12 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
10 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
6 August 2021	Micro company accounts made up to 31 May 2021 (3 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
3 July 2020	Registered office address changed from Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL England to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 3 July 2020 (1 page)
3 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL England to Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL on 15 June 2020 (1 page)
6 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
12 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 August 2019	Registered office address changed from 11 Salmon Fields Business Village Royton Oldham OL2 6HT England to 69 Milnrow Road Shaw Oldham OL2 8AL on 12 August 2019 (1 page)
1 February 2019	Appointment of Mr Anthony James Bommer as a director on 1 January 2019 (2 pages)
1 February 2019	Termination of appointment of Claire Street as a director on 1 January 2019 (1 page)
26 June 2018	Micro company accounts made up to 31 May 2018 (2 pages)
26 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18 (3 pages)
19 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18 (3 pages)
18 January 2018	Termination of appointment of Anthony James Bommer as a director on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of Anthony James Bommer as a director on 18 January 2018 (1 page)
29 August 2017	Appointment of Ms Claire Street as a director on 16 August 2017 (2 pages)
29 August 2017	Appointment of Ms Claire Street as a director on 16 August 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 September 2016	Director's details changed for Mr Anthony James Bommer on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Anthony James Bommer on 16 September 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
16 September 2015	Registered office address changed from 68 Market Street Shaw Oldham OL2 8NP to 11 Salmon Fields Business Village Royton Oldham OL2 6HT on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 68 Market Street Shaw Oldham OL2 8NP to 11 Salmon Fields Business Village Royton Oldham OL2 6HT on 16 September 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
6 June 2014	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
6 June 2014	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (35 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (35 pages)

Broad Lane Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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