BROADFIELDS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadfields Group Ltd. The company was founded 10 years ago and was given the registration number 09559666. The firm's registered office is in LONDON. You can find them at 602 Williamsburg Plaza, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BROADFIELDS GROUP LTD |
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| Company Number | : | 09559666 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2015 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 602 Williamsburg Plaza, London, England, E14 9NW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tower Williamsburg, Williamsburg Plaza, London, England, E14 9NW | Director | 12 October 2020 | Active |
| 127, Momus Boulevard, Coventry, United Kingdom, CV2 5NB | Director | 24 April 2015 | Active |
| 1, Moore Street, Hednesford, Cannock, England, WS12 4DX | Director | 15 January 2021 | Active |
People with Significant Control
| Basil Pusey |
| Notified on | : | 03 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 127, Momus Boulevard, Coventry, England, CV2 5NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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| Mr Mathew Chirunga Tatenda |
| Notified on | : | 31 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 602, Williamsburg Plaza, London, England, E14 9NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Basil Daniel Pusey |
| Notified on | : | 25 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 127, Momus Boulevard, Coventry, England, CV2 5NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)