BROFIELDS LIMITED

Key Data

Status

Liquidation

Company No.

03192452

Incorporation date

30/04/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1996)

23/01/2026

Registered office address changed from 49 Church Street Fordingbridge Hants SP6 1BB to 3 Field Court Gray's Inn London WC1R 5EF on 2026-01-23

View PDF (3 pages)

20/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Declaration of solvency

View PDF (5 pages)

20/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

28/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

06/12/2022

Notification of Joanne Shering as a person with significant control on 2016-04-06

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

02/12/2022

Withdrawal of a person with significant control statement on 2022-12-02

View PDF (2 pages)

02/12/2022

Notification of David Shering as a person with significant control on 2022-12-02

View PDF (2 pages)

16/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

11/11/2021

Satisfaction of charge 031924520020 in full

View PDF (4 pages)

12/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

13/06/2019

Registration of charge 031924520022, created on 2019-06-10

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

21/11/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

21/11/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

08/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

21/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

12/09/2016

Termination of appointment of Richard Alan Shering as a director on 2016-07-23

View PDF (1 pages)

12/09/2016

Termination of appointment of Richard Alan Shering as a secretary on 2016-07-23

View PDF (1 pages)

18/06/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

18/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

18/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

18/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

11/05/2016

Registration of charge 031924520021, created on 2016-05-09

View PDF (10 pages)

11/04/2016

Registration of a charge

View PDF (0 pages)

02/04/2016

Registration of charge 031924520014, created on 2016-03-30

View PDF (18 pages)

02/04/2016

Registration of charge 031924520013, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520016, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520017, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520015, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520018, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520019, created on 2016-03-30

View PDF (17 pages)

02/04/2016

Registration of charge 031924520020, created on 2016-03-30

View PDF (17 pages)

30/03/2016

Registration of charge 031924520012, created on 2016-03-30

View PDF (20 pages)

13/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (5 pages)

03/03/2015

Resolutions

View PDF (1 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

21/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

24/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

18/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mrs Joanne Shering on 2009-12-30

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

11/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

08/04/2008

Accounting reference date shortened from 30/09/2007 to 31/07/2007

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Statement of affairs

View PDF (14 pages)

20/10/2007

Ad 25/09/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Nc inc already adjusted 25/09/07

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04/10/2007

Memorandum and Articles of Association

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04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

08/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

20/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

07/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

07/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

20/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

19/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (1 pages)

27/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

21/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

09/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

09/05/1997

New director appointed

View PDF (2 pages)

16/06/1996

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (15 pages)

07/06/1996

New director appointed

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (2 pages)

07/06/1996

Secretary resigned

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

30/04/1996

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.52M
-
0.00
6.17K
-

2022
0
1.67M
-
0.00
35.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Joanne Shering	Director	16/12/1996 - Present	13
Shering, David	Director	25/09/2007 - Present	13
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/04/1996 - 29/05/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	30/04/1996 - 29/05/1996	3399
Shering, Richard Alan	Director	25/09/2007 - 23/07/2016	10

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BROFIELDS LIMITED

BROFIELDS LIMITED is an(a) Liquidation company incorporated on 30/04/1996 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 BROFIELDS LIMITED?

BROFIELDS LIMITED is currently Liquidation. It was registered on 30/04/1996 .

Where is BROFIELDS LIMITED located?

BROFIELDS LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does BROFIELDS LIMITED do?

BROFIELDS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROFIELDS LIMITED?

The latest filing was on 23/01/2026: Registered office address changed from 49 Church Street Fordingbridge Hants SP6 1BB to 3 Field Court Gray's Inn London WC1R 5EF on 2026-01-23.