Broughan & Son Consulting Limited. Head office in Banbury. Check Director.

Broughan & Son Consulting Limited, Banbury

Broughan & Son Consulting Limited is a private limited company. Situated at 40 Waller Drive, Banbury OX16 9NR, this 24 years old enterprise was incorporated on 2000-04-26 and is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
2 directors can be found in the business: Elizabeth B. (appointed on 01 September 2016), Michael B. (appointed on 12 September 2000). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 12 September 2000).

About
Name: Broughan & Son Consulting Limited
Number: 03981146
Incorporation date: 2000-04-26
End of financial year: 30 September


Address:	40 Waller Drive Banbury OX16 9NR
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% shares

Elizabeth B.

10 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	19,791	8,520	40,143	40,804	31,291	21,537	78,925	27,453	107,093	52,018	36,492
Fixed Assets	794	476	286	-	1,142	919	551	331	1,469	881	529
Number Shares Allotted	-	-	-	3	10	-	-	-	-	-	-
Shareholder Funds	-27,119	-20,165	6,500	3,652	61	-	-	-	-	-	-
Tangible Fixed Assets	-	476	286	1,903	1,142	-	-	-	-	-	-
Total Assets Less Current Liabilities	-27,119	-20,165	6,500	3,652	61	-11,174	30,299	1,645	77,224	43,663	36,292
Intangible Fixed Assets	794	476	-	-	-	-	-	-	-	-	-

The due date for Broughan & Son Consulting Limited confirmation statement filing is 2024-05-08. The latest one was submitted on 2023-04-24. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Michael B. who owns 1/2 or less of shares. Elizabeth B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 16th, July 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, August 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 18th, June 2016 \| annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/09/30 filed on: 17th, October 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 3rd, May 2015 \| annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/03 capital
AAMD	Data of amended total exemption small company accounts made up to 2013/09/30 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 5th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 29th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 5th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 12th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 5th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 4th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/03 annual return
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/03 annual return
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 28/05/02 annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 6th, March 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 6th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 9th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 9th, October 2000 \| accounts	Free Download (1 page)

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