BC

BROADBASE CONSULTING LIMITED

Dissolved

Company number 09415385

London, England · Incorporated 30 January 2015

36 Second Avenue, London, SW14 8QE, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BROADBASE CONSULTING LIMITED was a private limited company incorporated on 30 January 2015 and registered in England and Wales and dissolved on 19 December 2023. Its registered office is at 36 Second Avenue, London, SW14 8QE, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Stephen Norton is a person with significant control who holds 75-100% of the shares. The sole director is NORTON, Stephen William (appointed 1 December 2017). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2022, were filed on 22 December 2022. Companies House holds 31 filings for this company, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • STEPHEN NORTON (100.0%)
  • DEBDAR LIMITED (0.0%)
  • 8POINT8 CAPITAL LTD (0.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
8POINT8 CAPITAL LTD ORDINARY 0 0.00% 0 0.00%
DEBDAR LIMITED ORDINARY 0 0.00% 0 0.00%
STEPHEN NORTON ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

1 December 2017
TD
TISHLER, Darryl Scott
Director · Resigned
10 September 2018
TD
TISHLER, Darryl Scott
Director · Resigned
30 January 2015
AM
AMOSS, Mark Guy
Director · Resigned
30 January 2015

Persons with significant control

PS
Mr Stephen Norton
Born March 1969
Ownership Of Shares 75 To 100 Percent
22 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2015 View
Incorporation Company
Incorporation
30 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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