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BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD

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

This company is commonly known as Broomfield Construction & Development Ltd. The company was founded 20 years ago and was given the registration number 05118804. The firm's registered office is in SOUTHAMPTON. You can find them at The Charmwood Centre, Bartley, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD
Company Number:05118804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Charmwood Centre, Bartley, Southampton, Hampshire, SO40 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberley, Winchester Road, Fair Oak, England, SO50 7HB

Director10 February 2020Active
Timberley, Winchester Road, Fair Oak, Eastleigh, England, SO50 7HB

Director23 May 2004Active
11 Hartley Close, Bishopstoke, Eastleigh, SO50 8JE

Secretary23 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Richard Jeffrey Broomfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Timberley, Winchester Road, Fair Oak, England, SO50 7HB
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 (6 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-02Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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