| Company Name | Broadfire Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839930 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Broadfire Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Benjamin James Mason |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Benjamin James Mason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
|---|---|
| 15 November 2017 | Change of details for Mr Benjamin James Mason as a person with significant control on 30 October 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Benjamin James Mason on 28 March 2017 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Company name changed broadfire software LIMITED\certificate issued on 12/11/13
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 9 November 2011 | Incorporation (45 pages) |