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BROOMFIELDS DEVELOPMENTS LTD

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

This company is commonly known as Broomfields Developments Ltd. The company was founded 20 years ago and was given the registration number 04921342. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOMFIELDS DEVELOPMENTS LTD
Company Number:04921342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Broomfields Road, Appleton, Warrington, WA4 3AE

Secretary03 October 2003Active
17 Broomfields Road, Appleton, Warrington, WA4 3AE

Director03 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary03 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director03 October 2003Active

People with Significant Control

Mr Stephen Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:17, Broomfields Road, Warrington, United Kingdom, WA4 3AE
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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-07Dissolution

Dissolution application strike off company.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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