BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01660435

Incorporation date

26/08/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1982)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

15/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Termination of appointment of Michael John Phoenix as a director on 2024-06-05

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

28/10/2022

Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28

View PDF (1 pages)

28/10/2022

Secretary's details changed for Ms Jennings and Barrett on 2022-10-28

View PDF (1 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

12/10/2018

Director's details changed for Mr Michael John Phoenix on 2018-10-12

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Wesley Robert Bland on 2018-10-12

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

14/05/2018

Appointment of Ms Jennings and Barrett as a secretary on 2018-05-14

View PDF (2 pages)

08/05/2018

Termination of appointment of Paul Albert Allen as a secretary on 2018-05-08

View PDF (1 pages)

26/04/2018

Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to 323 Bexley Road Erith DA8 3EX on 2018-04-26

View PDF (1 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

21/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/09/2016

Appointment of Mr Paul Albert Allen as a secretary on 2016-09-23

View PDF (2 pages)

26/09/2016

Termination of appointment of Michael Phoenix as a secretary on 2016-09-22

View PDF (1 pages)

09/06/2016

Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 2016-06-09

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (7 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (7 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/08/2010

Director's details changed for Mr Michael John Phoenix on 2010-08-26

View PDF (2 pages)

26/08/2010

Secretary's details changed for Mr Michael Phoenix on 2010-08-26

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (10 pages)

19/05/2010

Director's details changed for Wesley Robert Bland on 2010-04-24

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Michael John Phoenix on 2010-04-24

View PDF (2 pages)

22/12/2009

Appointment of Mr Michael Phoenix as a secretary

View PDF (1 pages)

02/12/2009

Registered office address changed from C/O Peal Facilities Management Limited 3 Grangewood Bexley Kent DA5 3JU United Kingdom on 2009-12-02

View PDF (1 pages)

30/11/2009

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2009-11-30

View PDF (1 pages)

30/11/2009

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Wesley Robert Bland as a director

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

23/07/2009

Appointment terminated director county estate directors services LIMITED

View PDF (1 pages)

23/07/2009

Director appointed mr michael john phoenix

View PDF (1 pages)

12/05/2009

Return made up to 24/04/09; full list of members

View PDF (12 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

30/04/2008

Return made up to 24/04/08; full list of members

View PDF (10 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

08/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

08/05/2007

Return made up to 24/04/07; full list of members

View PDF (7 pages)

07/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

13/06/2006

Return made up to 24/04/06; full list of members

View PDF (9 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU

View PDF (1 pages)

19/05/2005

Return made up to 24/04/05; no change of members

View PDF (6 pages)

25/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

24/02/2005

Registered office changed on 24/02/05 from: county estate management 9 harley street london W1G 9QF

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (4 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 24/04/04; change of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

27/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

20/05/2003

Return made up to 24/04/03; full list of members

View PDF (12 pages)

07/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: 9 harley street london W1G 9QF

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Return made up to 24/04/02; no change of members

View PDF (10 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

05/06/2001

Return made up to 24/04/01; no change of members

View PDF (6 pages)

02/04/2001

Registered office changed on 02/04/01 from: rutland house 44 masons hill bromley kent BR2 9JG

View PDF (1 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/07/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/05/1999

Return made up to 24/04/99; full list of members

View PDF (5 pages)

08/07/1998

Return made up to 24/04/98; full list of members

View PDF (5 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

02/07/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/06/1995

New director appointed

View PDF (2 pages)

16/05/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/03/1995

Director resigned

View PDF (2 pages)

14/06/1994

Return made up to 24/04/94; full list of members

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16/03/1994

Full accounts made up to 1993-12-31

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29/07/1993

Director resigned

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18/05/1993

Return made up to 24/04/93; full list of members

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16/03/1993

Full accounts made up to 1992-12-31

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26/05/1992

Return made up to 24/04/92; full list of members

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20/03/1992

Full accounts made up to 1991-12-31

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10/10/1991

Secretary resigned;new secretary appointed

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06/08/1991

New director appointed

View PDF (0 pages)

28/05/1991

Director resigned;new director appointed

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28/05/1991

Return made up to 24/04/91; full list of members

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22/05/1991

Full accounts made up to 1990-12-31

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25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1990

Return made up to 12/04/90; full list of members

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10/04/1990

Full accounts made up to 1989-12-31

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07/06/1989

Return made up to 19/04/89; full list of members

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07/06/1989

Director resigned;new director appointed

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09/05/1989

Full accounts made up to 1988-12-31

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28/04/1989

Secretary resigned;new secretary appointed

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06/06/1988

Return made up to 13/04/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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06/08/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 29/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Return made up to 30/04/86; full list of members

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30/05/1986

Full accounts made up to 1985-12-31

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26/08/1982

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
22.25K
-
0.00
-
-

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
Rayden, Paul	Director	17/08/2004 - 19/02/2008	98
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2005 - 23/11/2009	187
COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	19/02/2008 - 22/07/2009	15
Bland, Wesley Robert	Director	03/09/2009 - Present	6
Mooney, Alison Mary	Secretary	01/07/2002 - 01/08/2005	27

Persons with Significant Control

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

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Description

About BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED

BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED is an(a) Active company incorporated on 26/08/1982 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. 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 BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED?

BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED is currently Active. It was registered on 26/08/1982 .

Where is BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED located?

BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED do?

BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.