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BROADFIELD SECURITIES LIMITED

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BROADFIELD SECURITIES LIMITED

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Key Data

Status

Active

Company No.

00666838

Incorporation date

04/08/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Century House, Nicholson Road, Torquay, Devon TQ2 7TDCopy
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Latest events (Record since 02/05/1986)
dot icon25/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon27/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon10/02/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon24/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon06/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon31/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon17/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon15/04/2020
Registered office address changed from 50 the Terrace Torquay TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2020-04-15
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon01/04/2020
Termination of appointment of Peter Anthony Brend as a director on 2019-06-02
View PDF (1 pages)
dot icon01/04/2020
Termination of appointment of Peter Anthony Brend as a secretary on 2019-06-02
View PDF (1 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon03/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (7 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon03/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon04/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon18/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon17/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (8 pages)
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon02/04/2012
Appointment of Mr. Matthew Jonathan Brend as a director
View PDF (2 pages)
dot icon28/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2012
Appointment of Peter Anthony Brend as a director
View PDF (3 pages)
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (8 pages)
dot icon15/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2011
Termination of appointment of Richard Brend as a director
View PDF (2 pages)
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Appointment terminated director florence brend
View PDF (1 pages)
dot icon02/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/04/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Location of register of members
View PDF (1 pages)
dot icon07/04/2008
Director and secretary's change of particulars / peter brend / 19/03/2008
View PDF (2 pages)
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/04/2007
Return made up to 19/03/07; full list of members
View PDF (8 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon11/04/2006
Return made up to 19/03/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon26/01/2006
Auditor's resignation
View PDF (1 pages)
dot icon26/04/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon22/04/2005
Return made up to 19/03/05; full list of members
View PDF (8 pages)
dot icon19/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2005
Accounts made up to 2004-03-31
View PDF (14 pages)
dot icon13/04/2004
Return made up to 19/03/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Accounts made up to 2003-03-31
View PDF (14 pages)
dot icon17/05/2003
Return made up to 19/03/03; full list of members
View PDF (8 pages)
dot icon04/02/2003
Accounts made up to 2002-03-31
View PDF (14 pages)
dot icon19/04/2002
Return made up to 19/03/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Accounts made up to 2001-03-31
View PDF (14 pages)
dot icon27/03/2001
Return made up to 19/03/01; full list of members
View PDF (7 pages)
dot icon29/01/2001
Accounts made up to 2000-03-31
View PDF (14 pages)
dot icon27/03/2000
Return made up to 19/03/00; full list of members
View PDF (7 pages)
dot icon03/02/2000
Accounts made up to 1999-03-31
View PDF (14 pages)
dot icon15/04/1999
Return made up to 19/03/99; no change of members
View PDF (5 pages)
dot icon31/01/1999
Accounts made up to 1998-03-31
View PDF (14 pages)
dot icon21/04/1998
Return made up to 19/03/98; full list of members
View PDF (6 pages)
dot icon01/02/1998
Accounts made up to 1997-03-31
View PDF (14 pages)
dot icon04/04/1997
Return made up to 19/03/97; no change of members
View PDF (4 pages)
dot icon01/02/1997
Accounts made up to 1996-03-31
View PDF (14 pages)
dot icon01/05/1996
Return made up to 19/03/96; full list of members
View PDF (6 pages)
dot icon12/01/1996
Accounts made up to 1995-03-31
View PDF (14 pages)
dot icon27/04/1995
Return made up to 19/03/95; no change of members
View PDF (6 pages)
dot icon24/11/1994
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon07/05/1994
Return made up to 19/03/94; no change of members
View PDF (0 pages)
dot icon07/01/1994
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon15/04/1993
Return made up to 19/03/93; full list of members
View PDF (0 pages)
dot icon31/01/1993
Accounts made up to 1992-03-31
View PDF (0 pages)
dot icon31/03/1992
Return made up to 19/03/92; no change of members
View PDF (0 pages)
dot icon12/12/1991
Accounts made up to 1991-03-31
View PDF (0 pages)
dot icon09/05/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon05/02/1991
Accounts made up to 1990-03-31
View PDF (0 pages)
dot icon09/05/1990
Accounts made up to 1989-03-31
View PDF (0 pages)
dot icon09/05/1990
Return made up to 19/03/90; full list of members
View PDF (0 pages)
dot icon25/05/1989
Accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/05/1989
Return made up to 29/03/89; full list of members
View PDF (0 pages)
dot icon08/11/1988
Registered office changed on 08/11/88 from: 31 totnes rd. Paignton TQ4 5NH
View PDF (0 pages)
dot icon03/05/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon03/05/1988
Return made up to 07/03/88; full list of members
View PDF (0 pages)
dot icon21/07/1987
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon21/07/1987
Return made up to 20/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/05/1986
Accounts made up to 1985-03-31
View PDF (0 pages)
dot icon02/05/1986
Return made up to 20/03/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brend, Matthew Jonathan
Director
30/03/2012 - Present
12
Brend, Peter Anthony
Director
19/12/2011 - Present
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADFIELD SECURITIES LIMITED

BROADFIELD SECURITIES LIMITED is an(a) Active company incorporated on 04/08/1960 with the registered office located at Century House, Nicholson Road, Torquay, Devon TQ2 7TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELD SECURITIES LIMITED?

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BROADFIELD SECURITIES LIMITED is currently Active. It was registered on 04/08/1960 .

Where is BROADFIELD SECURITIES LIMITED located?

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BROADFIELD SECURITIES LIMITED is registered at Century House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does BROADFIELD SECURITIES LIMITED do?

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BROADFIELD SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADFIELD SECURITIES LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with no updates.