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BROADFIELD ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadfield Administration Limited. The company was founded 14 years ago and was given the registration number 06946028. The firm's registered office is in STOCKPORT. You can find them at 23 Green Pastures, Heaton Mersey, Stockport, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADFIELD ADMINISTRATION LIMITED
Company Number:06946028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:23 Green Pastures, Heaton Mersey, Stockport, Cheshire, SK4 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Green Pastures, Heaton Mersey, Stockport, SK4 3RB

Director01 August 2014Active
23, Green Pastures, Heaton Mersey, Stockport, SK4 3RB

Director01 August 2014Active
53, Deeplish Road, Rochdale, OL11 1PQ

Director27 June 2009Active

People with Significant Control

Ms Nadira Naheed Asghar
Notified on:01 February 2024
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:6, Wyngate Road, Cheadle, England, SK8 6ES
Nature of control:
  • 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
Mr Zahid Ali
Notified on:22 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:23, Green Pastures, Stockport, SK4 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Termination director company with name termination date.

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