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C.E. BROOMFIELD LIMITED

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

This company is commonly known as C.e. Broomfield Limited. The company was founded 78 years ago and was given the registration number 00399912. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:C.E. BROOMFIELD LIMITED
Company Number:00399912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Manor Road, Longfield Hill, Longfield, DA3 8LD

Secretary27 April 2000Active
Manor Farm, Manor Road, Longfield Hill, Longfield, DA3 8LD

Director04 October 1996Active
Trinity House, 3 Bullace Lane, Dartford, DA1 1BB

Director01 September 2012Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director09 November 2021Active
1 Barn End Cottages, Barn End Road, Wilmington,

Secretary04 October 1996Active
Manor Farm, Manor Road, Longfield Hill, Longfield, DA3 8LD

Secretary11 October 1993Active
Manor Farm, Longfield Hill, Longfield, DA3 8LD

Secretary-Active
Manor Farm, Longfield Hill, Longfield, DA3 8LD

Director-Active
Manor Farm, Manor Road, Longfield, DA3 8LD

Director11 October 1993Active
Manor Farm, Longfield Hill, Longfield, DA3 8LD

Director-Active

People with Significant Control

Dorothy Elizabeth Broomfield
Notified on:01 June 2023
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Manor Road, Longfield, United Kingdom, DA3 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David John Broomfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Trinity House, Dartford, DA1 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-01-16Officers

Appoint person director company with name date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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