Introduction
Watch Company
B
BROADLANDS CONSULTANTS LTD
BROADLANDS CONSULTANTS LTD is an active company incorporated on 24 April 2019 with the registered office located in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BROADLANDS CONSULTANTS LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
11960806
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 23/10Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 26 March 2026 (Just now)
Period: 24 October 2024 - 23 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 23 July 2027
Period: 24 October 2025 - 23 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Broadlands 9 Amersham Road Chesham Bois Amersham, HP6 5PD,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURROWS, Bruce James
Active9 Amersham Road, AmershamHP6 5PD
Born June 1958
Director
Appointed 24 Apr 2019
BURROWS, Bruce James
9 Amersham Road, AmershamHP6 5PD
Born June 1958
Director
24 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bruce James Burrows
Active9 Amersham Road, AmershamHP6 5PD
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Mr Bruce James Burrows
9 Amersham Road, AmershamHP6 5PD
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2019
Active
Mrs Alena Burrows
Active9 Amersham Road, AmershamHP6 5PD
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2019
Mrs Alena Burrows
9 Amersham Road, AmershamHP6 5PD
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2020