Introduction
Watch Company
B
BROOMHILLS CONSULTING LIMITED
BROOMHILLS CONSULTING LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOMHILLS CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12337733
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Mullions Broomhills Lane Repton Derby, DE65 6FS,
Previous Addresses
9 9 Foster Close Mickleover Derby Derbys DE3 0BF United Kingdom
From: 15 September 2021To: 11 July 2022
1 st. Mary's Close Newton Solney Burton-on-Trent DE15 0SE United Kingdom
From: 28 November 2019To: 15 September 2021
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALE, Simon
ActiveBroomhills Lane, DerbyDE65 6FS
Born March 1967
Director
Appointed 28 Nov 2019
DALE, Simon
Broomhills Lane, DerbyDE65 6FS
Born March 1967
Director
28 Nov 2019
Active
PAGE, Michelle Ann
ActiveRepton, DerbyDE65 6FS
Born August 1971
Director
Appointed 28 Nov 2019
PAGE, Michelle Ann
Repton, DerbyDE65 6FS
Born August 1971
Director
28 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Dale
ActiveBroomhills Lane, DerbyDE65 6FS
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Mr Simon Dale
Broomhills Lane, DerbyDE65 6FS
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2019
Active
Miss Michelle Ann Page
ActiveBroomhills Lane, DerbyDE65 6FS
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Miss Michelle Ann Page
Broomhills Lane, DerbyDE65 6FS
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021