Company NameOld Broad Street Consultants Limited
DirectorHazel Mary Griggs
Company StatusActive
Company Number11817128
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Hazel Mary Griggs
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2022(3 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
BR6 0BH
Director NameMr Geoffrey John Griggs
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
BR6 0BH

Location

Registered Address66 Lynwood Grove
Orpington
BR6 0BH
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return12 June 2023 (10 months, 1 week ago)
Next Return Due26 June 2024 (2 months, 1 week from now)

Filing History

14 October 2023Micro company accounts made up to 28 February 2023 (3 pages)
12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
23 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
14 April 2022Appointment of Mrs Hazel Mary Griggs as a director on 14 April 2022 (2 pages)
14 April 2022Termination of appointment of Geoffrey John Griggs as a director on 14 April 2022 (1 page)
6 April 2022Cessation of Geoffrey John Griggs as a person with significant control on 7 February 2022 (1 page)
6 April 2022Confirmation statement made on 8 February 2022 with updates (4 pages)
6 April 2022Notification of Hazel Griggs as a person with significant control on 7 February 2022 (2 pages)
27 February 2022Micro company accounts made up to 28 February 2021 (3 pages)
8 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
1 April 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)