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 9 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
Company Number	:	09559666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2015
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	602 Williamsburg Plaza, London, England, E14 9NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	England
Address	:	127, Momus Boulevard, Coventry, England, CV2 5NB
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

Mr Mathew Chirunga Tatenda
Notified on	:	31 October 2020
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	England
Address	:	602, Williamsburg Plaza, London, England, E14 9NW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Basil Daniel Pusey
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	127, Momus Boulevard, Coventry, England, CV2 5NB
Nature of control	:	Ownership of shares 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2021-05-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-28	Officers	Termination director company with name termination date.	Download
2021-01-18	Officers	Appoint person director company with name date.	Download
2020-12-03	Address	Change registered office address company with date old address new address.	Download
2020-12-03	Persons with significant control	Notification of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-31	Persons with significant control	Notification of a person with significant control.	Download
2020-10-31	Address	Change registered office address company with date old address new address.	Download
2020-10-31	Confirmation statement	Confirmation statement with updates.	Download
2020-10-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-31	Officers	Termination director company with name termination date.	Download
2020-10-15	Confirmation statement	Confirmation statement with updates.	Download
2020-10-13	Confirmation statement	Confirmation statement with updates.	Download
2020-10-12	Officers	Appoint person director company with name date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-25	Address	Change registered office address company with date old address new address.	Download
2020-06-08	Confirmation statement	Confirmation statement with updates.	Download
2020-01-27	Accounts	Accounts with accounts type micro entity.	Download
2019-12-18	Address	Change registered office address company with date old address new address.	Download
2019-05-12	Confirmation statement	Confirmation statement with updates.	Download
2019-05-06	Capital	Capital allotment shares.	Download
2019-05-05	Capital	Capital allotment shares.	Download
2018-07-03	Resolution	Resolution.	Download