UKBizDB.co.uk

BROADFIELD TRADING LIMITED

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

This company is commonly known as Broadfield Trading Limited. The company was founded 8 years ago and was given the registration number 09794755. The firm's registered office is in ALDERLEY EDGE. You can find them at Broadfield, 2 Marlborough Avenue, Alderley Edge, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROADFIELD TRADING LIMITED
Company Number:09794755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broadfield, 2 Marlborough Avenue, Alderley Edge, Cheshire, United Kingdom, SK9 7HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS

Director28 November 2023Active
Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS

Director28 November 2023Active
Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS

Director25 September 2015Active

People with Significant Control

Mr George Daniel Halfpenney
Notified on:01 October 2023
Status:Active
Date of birth:February 2004
Nationality:British
Country of residence:United Kingdom
Address:Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas William Halfpenney
Notified on:01 October 2023
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:United Kingdom
Address:Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Jane Halfpenney
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Broadfield, 2 Marlborough Avenue, Alderley Edge, United Kingdom, SK9 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Persons with significant control

Cessation of a person with significant control.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-07Accounts

Change account reference date company current extended.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.