Ltd Facts The UK company register, as filed

Register entry · No. 13404100

BROADMEADOW CONSULTANCY LTD

Active Private Limited Company Incorporated 17 May 2021

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,763.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 BROADMEADOW, SAWSTON, CAMBRIDGE, ENGLAND, CB22 3EB

    As filed with Companies House.

  2. Nature of business

    • 74100 Specialised Design Activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADMEADOW CONSULTANCY LTD current
    2. BROADMEADOW IC DESIGN LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £111 £2,763 1
31 May 2024 not published not published £5,821 £7,035 1
31 May 2023 not published not published — £22,217 1
31 May 2022 not published not published — £9,060 1

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dmitri Poliakov Engineer Director 17 May 2021 — January 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dmitri Poliakov Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 May 2021 — January 1970 British · England
Dr Veronika Boychenko Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 May 2021 — April 1967 British · England

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 BROADMEADOW CONSULTANCY LTD still trading?

The register shows BROADMEADOW CONSULTANCY LTD as active.

What does BROADMEADOW CONSULTANCY LTD do?

It files the industry code 74100 (Specialised Design Activities).

When was BROADMEADOW CONSULTANCY LTD set up?

It was incorporated on 17 May 2021.

When are BROADMEADOW CONSULTANCY LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BROADMEADOW CONSULTANCY LTD's next confirmation statement due?

By 2 June 2027.

Who runs BROADMEADOW CONSULTANCY LTD?

BROADMEADOW CONSULTANCY LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 13823402 ELLIOT JAMES LONDON LTD Active Private Limited Company Inc. 31 Dec 2021 74100 · specialised design activities
  2. 13823915 ESTHER RAMOS INTERIOR DESIGN LIMITED Active Private Limited Company Inc. 31 Dec 2021 74100 · specialised design activities
  3. 13823705 EXTERIORS & INTERIORS LTD Active Private Limited Company Inc. 31 Dec 2021 74100 · specialised design activities
  4. 13823889 JACK OATS LTD Active Private Limited Company Inc. 31 Dec 2021 74100 · specialised design activities
  5. 13824121 LEESAN BUSINESS LTD Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House