BROOMFIELDS LEGAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broomfields Legal Services Limited. The company was founded 10 years ago and was given the registration number 09702917. The firm's registered office is in LUTTERWORTH. You can find them at 7 St John's Business Park, Rugby Road, Lutterworth, Leicestershire. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | BROOMFIELDS LEGAL SERVICES LIMITED |
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Company Number | : | 09702917 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 July 2015 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 7 St John's Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4HB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB | Director | 25 July 2015 | Active |
7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB | Director | 25 July 2015 | Active |
7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB | Director | 25 July 2015 | Active |
People with Significant Control
Mr Duncan Broomfield Plester |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Katherine Burton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB |
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Nature of control | : | - Right to appoint and remove directors
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Mr Mark John Anderson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 St John's Business Park, Rugby Road, Lutterworth, England, LE17 4HB |
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Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)