Ltd Facts The UK company register, as filed

Register entry · No. 10544152

BROADGROVES CONSULTING LIMITED

Active Private Limited Company Incorporated 3 Jan 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £170,163.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 EASTCHEAP, 2ND FLOOR, INGENHAAG LLP, LONDON, UNITED KINGDOM, EC3M 1DT

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADGROVES CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £170,163 2
31 Jan 2025 not published not published — £142,427 2
31 Jan 2024 not published not published — £135,633 2
31 Jan 2023 not published not published — £124,686 2
31 Jan 2022 not published not published — £116,740 2
31 Jan 2021 not published not published — £104,843 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David William Hipkin Consultant Director 3 Jan 2017 — August 1958 British · United Kingdom
Mary Teresa Fitzpatrick Consultant Director 3 Jan 2017 — November 1962 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mary Teresa Fitzpatrick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Jan 2017 — November 1962 British · England
Mr David William Hipkin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 3 Jan 2017 — August 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADGROVES CONSULTING LIMITED still trading?

The register shows BROADGROVES CONSULTING LIMITED as active.

What does BROADGROVES CONSULTING LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was BROADGROVES CONSULTING LIMITED set up?

It was incorporated on 3 January 2017.

When are BROADGROVES CONSULTING LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BROADGROVES CONSULTING LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs BROADGROVES CONSULTING LIMITED?

BROADGROVES CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  3. 11113807 CUEBALL ACTUARIAL LIMITED Active Private Limited Company Inc. 15 Dec 2017 66290 · Other activities auxiliary to insurance and pension funding
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House