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James Broadbent Limited

James Broadbent Limited is an active company incorporated on 11 February 1999 with the registered office located in Kettering, Northamptonshire. James Broadbent Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03711949
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (20 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fermyn Woods Hall
Brigstock
Kettering
Northants
NN14 3JA
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 2 Brisbane House Corbygate Business Park Priors Haw Road Corby Northants NN17 5JG United Kingdom
Telephone
01536264101
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Apr 1965
Secretary • Surveyor • British
Mr James Michael Ruston Broadbent
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluny Estates Limited
Cluny Fitzgerald Broadbent and James Michael Ruston Broadbent are mutual people.
Active
Thomson Broadbent Limited
James Michael Ruston Broadbent is a mutual person.
Active
Ruston Holdings Ltd
James Michael Ruston Broadbent is a mutual person.
Active
Broadshadow Properties Limited
James Michael Ruston Broadbent is a mutual person.
Active
FB 2 Limited
James Michael Ruston Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62K
Decreased by £4.66K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.49M
Increased by £57.19K (+2%)
Total Liabilities
-£1.08M
Decreased by £134.59K (-11%)
Net Assets
£2.41M
Increased by £191.77K (+9%)
Debt Ratio (%)
31%
Decreased by 4.43% (-13%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Oct 2025
Mr James Michael Ruston Broadbent (PSC) Details Changed
20 Days Ago on 17 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr James Michael Ruston Broadbent (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 27 Oct 2025
Change of details for Mr James Michael Ruston Broadbent as a person with significant control on 17 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 2 Brisbane House Corbygate Business Park Priors Haw Road Corby Northants NN17 5JG United Kingdom to Fermyn Woods Hall Brigstock Kettering Northants NN14 3JA on 30 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 25 Oct 2024
Change of details for Mr James Michael Ruston Broadbent as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 18 Oct 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Repayment History
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