BROADPATH CONSULTING LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BROADPATH CONSULTING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09957947

Founded19/01/2016

PurposeAccounting and auditing activities

Address3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/01/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

29/04/2026

Address updated

3rd Floor, 86-90 Paul Street

01/11/2025

Address updated

3RD Floor, 86-90, Paul Street, London, EC2A 4NE

19/01/2016

Appointed Rebekah George (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew George

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Rebekah George

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Stefan Andrew George

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Officers & directors

Andrew George

Director

Appointed: 19/01/2016

—

Rebekah George

Director

Appointed: 19/01/2016

—

Ownership Timeline (3 changes)

06/04/2016

Appointed Andrew George (person)

Person with significant control

06/04/2016

Appointed Rebekah George (person)

Person with significant control

06/04/2016

Appointed Stefan Andrew George (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor

86-90 Paul Street

London

EC2A 4NE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

25/01/2026

View

Change of details for person with significant control

03/10/2025

View

Change of details for person with significant control

03/10/2025

View

Change of director details

03/10/2025

View

Change of director details

03/10/2025

View

Change of registered office address

03/10/2025

View

Change of registered office address

22/09/2025

View

Micro company accounts made up to 31 January 2025

12/06/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

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BROADPATH CONSULTING LTD

Home

Regno Unito

London

BROADPATH CONSULTING LTD

Riepilogo

Dati legali e stato

Timeline (24 events)

Address updated

Address updated

Appointed Rebekah George (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Andrew George (person)

Appointed Rebekah George (person)

Appointed Stefan Andrew George (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BROADPATH CONSULTING LTD

Confirmation statement

Change of details for person with significant control

Change of details for person with significant control

Change of director details

Change of director details

Change of registered office address

Change of registered office address

Micro company accounts made up to 31 January 2025

Companexia Document AI

Annual Accounts

Altre aziende e persone