Introduction
Watch Company
B
BROADVIEWS CONSULTING LTD
BROADVIEWS CONSULTING LTD is an active company incorporated on 17 December 2020 with the registered office located in Market Harborough. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 2 other business activities. BROADVIEWS CONSULTING LTD was registered 5 years ago.(SIC: 01610, 01629, 74901)
Status
active
Active since 5 years ago
Company No
13088359
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
PEJ CONSULTING LTD
From: 17 December 2020To: 30 May 2025
Address
Broadview Stockerston Lane Great Easton Market Harborough, LE16 8DG,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JARVIS, Philip Edmund
ActiveStockerston Lane, Market HarboroughLE16 8DG
Born August 1962
Director
Appointed 17 Dec 2020
JARVIS, Philip Edmund
Stockerston Lane, Market HarboroughLE16 8DG
Born August 1962
Director
17 Dec 2020
Active
JARVIS, Ruth Caroline
ActiveStockerston Lane, Market HarboroughLE16 8DG
Born July 1962
Director
Appointed 17 Dec 2020
JARVIS, Ruth Caroline
Stockerston Lane, Market HarboroughLE16 8DG
Born July 1962
Director
17 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Edmund Jarvis
ActiveStockerston Lane, Market HarboroughLE16 8DG
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Mr Philip Edmund Jarvis
Stockerston Lane, Market HarboroughLE16 8DG
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2020
Active
Mrs Ruth Caroline Jarvis
ActiveStockerston Lane, Market HarboroughLE16 8DG
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Mrs Ruth Caroline Jarvis
Stockerston Lane, Market HarboroughLE16 8DG
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2025
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2022