BROSTER BUCHANAN LTD
65 HIGH STREET, HARPENDEN AL5 2SL- Active
- Private Limited Company
- Company No. 09500200
- Last Updated: 01 Mar 2024
Company Profile
BROSTER BUCHANAN LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in HARPENDEN. BROSTER BUCHANAN LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 9 years 7 months and 24 days.
| Name | BROSTER BUCHANAN LTD |
|---|---|
| Company number | 09500200 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HIGH STREET HARPENDEN AL5 2SL |
|---|---|
| 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 Lee Oscar Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Christopher Broster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROSTER BUCHANAN LTD | 19 Mar 2015 |