BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD

Key Data

Status

Active

Company No.

05118804

Incorporation date

04/05/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (5 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

02/03/2020

Appointment of Mrs Deborah Josephine Broomfield as a director on 2020-02-10

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

04/04/2019

Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2019-04-04

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Richard Jeffrey Broomfield on 2019-04-04

View PDF (2 pages)

04/04/2019

Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2019-04-04

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Richard Jeffrey Broomfield on 2019-04-04

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/09/2018

Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Richard Broomfield on 2018-09-25

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

17/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

28/07/2014

Director's details changed for Richard Broomfield on 2013-05-05

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/11/2013

Termination of appointment of Susan Broomfield as a secretary

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/07/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/05/2009

Return made up to 04/05/09; full list of members

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26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/08/2008

Nc inc already adjusted 19/03/08

View PDF (1 pages)

01/08/2008

Resolutions

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01/08/2008

Capitals not rolled up

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29/07/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/12/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

18/05/2006

Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2005

Accounts for a dormant company made up to 2005-06-30

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07/06/2005

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

View PDF (6 pages)

31/08/2004

Certificate of change of name

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15/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

15/06/2004

Registered office changed on 15/06/04 from: the charmwood centre southampton road bartley southampton S040 2NA

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+37.67 % *

* during past year

Cash in Bank

£305,314.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
366.07K
-
0.00
300.81K
-

2022
4
294.65K
-
0.00
221.77K
-

2023
5
321.88K
-
0.00
305.31K
-

2023
5
321.88K
-
0.00
305.31K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

321.88K £9.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

305.31K £37.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/05/2004 - 05/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/05/2004 - 05/05/2004	41295
Mr Richard Jeffrey Broomfield	Director	23/05/2004 - Present	-
Broomfield, Deborah Josephine	Director	10/02/2020 - Present	-
Broomfield, Susan	Secretary	22/05/2004 - 30/08/2013	-

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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13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD is an(a) Active company incorporated on 04/05/2004 with the registered office located at The Charmwood Centre, Bartley, Southampton, Hampshire SO40 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD?

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD is currently Active. It was registered on 04/05/2004 .

Where is BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD located?

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD is registered at The Charmwood Centre, Bartley, Southampton, Hampshire SO40 2NA.

What does BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD do?

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD have?

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD had 5 employees in 2023.

What is the latest filing for BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.