BROADBASE CONSULTING LIMITED

36 SECOND AVENUE, LONDON  SW14 8QE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09415385
  • Last Updated: 01 Dec 2023

Company Profile

BROADBASE CONSULTING LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in LONDON. BROADBASE CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 20 days.

Name BROADBASE CONSULTING LIMITED
Company number 09415385
Company type Private Limited Company
Incorporation date 30 Jan 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 36 SECOND AVENUE
LONDON
SW14 8QE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Norton Nationality: British Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
Debdar Limited Quay View Business Park, Barnards Way, NR32 2HD Dates: Monday, January 30, 2017 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
Ellimar Limited Hungarian Close, Pettistree, IP13 0NS Dates: Monday, January 30, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-293 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against BROADBASE CONSULTING LIMITED.

Previous Names

Name Change Date
BROADBASE CONSULTING LIMITED 30 Jan 2015