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BROOMHALL FABRICATIONS LIMITED

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

This company is commonly known as Broomhall Fabrications Limited. The company was founded 24 years ago and was given the registration number 03849313. The firm's registered office is in BRENTWOOD. You can find them at Unit 6 Chancerygate Business Centre, Tallon Road Hutton, Brentwood, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BROOMHALL FABRICATIONS LIMITED
Company Number:03849313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 6 Chancerygate Business Centre, Tallon Road Hutton, Brentwood, Essex, CM13 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Chancerygate Business Centre, Tallon Road Hutton, Brentwood, United Kingdom, CM13 1TE

Secretary19 April 2007Active
Unit 6, Chancerygate Business Centre, Tallon Road Hutton, Brentwood, United Kingdom, CM13 1TE

Director17 August 2000Active
Unit 6, Chancerygate Business Centre, Tallon Road Hutton, Brentwood, United Kingdom, CM13 1TE

Director28 September 1999Active
Unit 6, Chancerygate Business Centre, Tallon Road Hutton, Brentwood, United Kingdom, CM13 1TE

Director02 August 2006Active
2 Duke Street, Manchester Square, London, W1U 3EH

Secretary28 September 1999Active
2 Duke Street, Manchester Square, London, W1U 3EH

Secretary15 May 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 September 1999Active
32 Longfield Road, Shotgate, Wickford, SS11 8PU

Director10 July 2001Active
Mulberry House, 11 Oxfield Close, Berkhamsted, HP4 3NE

Director28 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 September 1999Active

People with Significant Control

A T Brown & Co. Ltd
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:Unit 6, Chancerygate Business Centre, Tallon Road, Brentwood, England, CM13 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Change person director company with change date.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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