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BROADFIELD SECURITIES LIMITED

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

This company is commonly known as Broadfield Securities Limited. The company was founded 63 years ago and was given the registration number 00666838. The firm's registered office is in TORQUAY. You can find them at Century House, Nicholson Road, Torquay, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROADFIELD SECURITIES LIMITED
Company Number:00666838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Century House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House Rock Park, Barnstaple, EX32 9AH

Director-Active
Century House, Nicholson Road, Torquay, England, TQ2 7TD

Director30 March 2012Active
Doolittle House, Park Lane, Barnstaple, United Kingdom, EX32 9BA

Director19 December 2011Active
Saunton Sands Hotel, Saunton Sands Hotel, Braunton, England, EX33 1LQ

Secretary-Active
Saunton Sands Hotel, Saunton, Braunton, EX33 1LQ

Director-Active
Saunton Sands Hotel, Saunton Sands Hotel, Braunton, England, EX33 1LQ

Director-Active
Fort Mead Bear Street, Barnstaple, EX32 7DX

Director-Active

People with Significant Control

Percy R Brend Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, The Terrace, Torquay, England, TQ1 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-17Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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