This company is commonly known as Broomfield Kenna Limited. The company was founded 19 years ago and was given the registration number 05395460. The firm's registered office is in TARPORLEY. You can find them at C/o Craven Dalton Unit 11 Portal Business Park, Eaton Lane, Tarporley, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BROOMFIELD KENNA LIMITED |
|---|---|---|
| Company Number | : | 05395460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Craven Dalton Unit 11 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England, CW6 9DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17 The Courtyard, Blakemere Village, Chester Road, Sandiway, Northwich, England, CW8 2EB | Secretary | 16 March 2005 | Active |
| Unit 17 The Courtyard, Blakemere Village, Chester Road, Sandiway, Northwich, England, CW8 2EB | Director | 16 March 2005 | Active |
| Unit 17 The Courtyard, Blakemere Village, Chester Road, Sandiway, Northwich, England, CW8 2EB | Director | 16 March 2005 | Active |
| Heathcroft, Whitchurch Road Bunbury Heath, Tarporley, CW6 9SX | Director | 21 January 2007 | Active |
| Mr Nicholas Gavin Humby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Craven Dalton, Unit 11 Portal Business Park, Tarporley, England, CW6 9DL |
| Nature of control | : |
|
| Mr Gavin Bruce Humby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 17 The Courtyard, Blakemere Village, Chester Road, Northwich, England, CW8 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Officers | Change person secretary company with change date. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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