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BROOMFIELD CATERING LIMITED

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

This company is commonly known as Broomfield Catering Limited. The company was founded 9 years ago and was given the registration number SC486546. The firm's registered office is in ULLAPOOL. You can find them at Jasmine Tandoori, West Lane, Ullapool, Ross-shire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BROOMFIELD CATERING LIMITED
Company Number:SC486546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Jasmine Tandoori, West Lane, Ullapool, Ross-shire, IV26 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine Tandoori, West Lane, Ullapool, IV26 2UT

Director01 October 2023Active
Jasmine Tandoori, West Lane, Ullapool, Scotland, IV26 2UT

Director12 September 2014Active
Jasmine Tandoori, West Lane, Ullapool, IV26 2UT

Director10 August 2017Active

People with Significant Control

Mrs Maksuda Parveen
Notified on:01 October 2023
Status:Active
Date of birth:November 1979
Nationality:Bangladeshi
Address:Jasmine Tandoori, West Lane, Ullapool, IV26 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Shamsur Rahman
Notified on:10 August 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:Jasmine Tandoori, West Lane, Ullapool, IV26 2UT
Nature of control:
  • Right to appoint and remove directors
Mes Maksuda Paeveen
Notified on:12 September 2016
Status:Active
Date of birth:November 1979
Nationality:Bangladeshi
Address:Jasmine Tandoori, West Lane, Ullapool, IV26 2UT
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 (6 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

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

Download
2017-08-10Persons with significant control

Cessation of a person with significant control.

Download
2017-08-10Officers

Appoint person director company with name date.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type total exemption small.

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