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BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD - The Charmwood Centre, Bartley, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05118804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Charmwood Centre
- Bartley
- Southampton
- Hampshire
- SO40 2NA The Charmwood Centre, Bartley, Southampton, Hampshire, SO40 2NA UK
Management
- Managing Directors
- BROOMFIELD, Deborah Josephine
- BROOMFIELD, Richard Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-04
- Age Of Company 2004-05-04 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard Jeffrey Broomfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMFIELD BUILDERS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD Company Description
- BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD is a ltd registered in United Kingdom with the Company reg no 05118804. Its current trading status is "live". It was registered 2004-05-04. It was previously called BROOMFIELD BUILDERS LTD. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-04.It can be contacted at The Charmwood Centre .
Get BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomfield Construction & Development Ltd - The Charmwood Centre, Bartley, Southampton, Hampshire, United Kingdom
- 2004-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05118804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05118804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05118804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-04-04) - PSC04
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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change-person-director-company-with-change-date (2018-09-25) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 123
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-08-01) - 88(2)
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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legacy (2007-12-17) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-18) - 88(2)R
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-31) - CERTNM
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legacy (2004-06-15) - 225
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legacy (2004-06-15) - 287
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legacy (2004-06-15) - 288a
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legacy (2004-05-06) - 288b
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incorporation-company (2004-05-04) - NEWINC
