BROOMFIELD DEVELOPMENTS LTD

Key Data

Status

Liquidation

Company No.

06902113

Incorporation date

11/05/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

03/10/2025

Removal of liquidator by court order

View PDF (12 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2025

Liquidators' statement of receipts and payments to 2025-06-18

View PDF (22 pages)

12/08/2024

Liquidators' statement of receipts and payments to 2024-06-18

View PDF (22 pages)

23/08/2023

Liquidators' statement of receipts and payments to 2023-06-18

View PDF (22 pages)

18/01/2023

Change of membership of creditors or liquidation committee

View PDF (11 pages)

17/08/2022

Change of membership of creditors or liquidation committee

View PDF (11 pages)

28/07/2022

Liquidators' statement of receipts and payments to 2022-06-18

View PDF (22 pages)

23/08/2021

Liquidators' statement of receipts and payments to 2021-06-18

View PDF (23 pages)

20/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/08/2021

Death of a liquidator

View PDF (3 pages)

04/09/2020

Liquidators' statement of receipts and payments to 2020-06-18

View PDF (24 pages)

28/08/2019

Liquidators' statement of receipts and payments to 2019-06-18

View PDF (19 pages)

27/08/2018

Liquidators' statement of receipts and payments to 2018-06-18

View PDF (21 pages)

28/02/2018

Change of membership of creditors or liquidation committee

View PDF (10 pages)

26/10/2017

Change of membership of creditors or liquidation committee

View PDF (11 pages)

11/09/2017

Establishment of creditors or liquidation committee

View PDF (7 pages)

11/08/2017

Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-08-11

View PDF (2 pages)

06/07/2017

Statement of affairs

View PDF (8 pages)

30/06/2017

Resolutions

View PDF (2 pages)

30/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

01/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

03/08/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-30

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

31/05/2016

Director's details changed for Baron Alexander Deschauer on 2015-02-03

View PDF (2 pages)

19/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

06/06/2014

Director's details changed for Baron Alexander Deschauer on 2014-04-17

View PDF (2 pages)

25/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

17/04/2014

Registered office address changed from Sussex House London Road East Grinstead West Sussex RH19 1HH United Kingdom on 2014-04-17

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

04/06/2013

Director's details changed for Baron Alexander Deschauer on 2012-04-05

View PDF (2 pages)

08/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

28/12/2012

Previous accounting period extended from 2012-05-31 to 2012-10-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

15/06/2010

Secretary's details changed for Janis Ina Parmentor on 2010-05-11

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 26 catsey woods bushey heath hertfordshire WD23 4HS

View PDF (1 pages)

28/05/2009

Secretary appointed janis ina parmentor

View PDF (2 pages)

28/05/2009

Resolutions

View PDF (2 pages)

27/05/2009

Director appointed baron alexander deschauer

View PDF (2 pages)

26/05/2009

Ad 11/05/09\gbp si 199@1=199\gbp ic 1/200\

View PDF (2 pages)

16/05/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Next confirmation date

12/05/2018

Last change occurred

31/10/2016

Accounts

Total Exemption Small

Last made up date

31/10/2016

Next account date

30/10/2017

Next due on

30/07/2018

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

Person	Title	Period	Connections
Kahan, Barbara	Director	11/05/2009 - 11/05/2009	27945
Deschauer, Baron Alexander	Director	11/05/2009 - Present	27
Parmenter, Janis Ina	Secretary	11/05/2009 - Present	-

Persons with Significant Control

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

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

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Description

About BROOMFIELD DEVELOPMENTS LTD

BROOMFIELD DEVELOPMENTS LTD is an(a) Liquidation company incorporated on 11/05/2009 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 DEVELOPMENTS LTD?

BROOMFIELD DEVELOPMENTS LTD is currently Liquidation. It was registered on 11/05/2009 .

Where is BROOMFIELD DEVELOPMENTS LTD located?

BROOMFIELD DEVELOPMENTS LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BROOMFIELD DEVELOPMENTS LTD do?

BROOMFIELD DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOMFIELD DEVELOPMENTS LTD?

The latest filing was on 03/10/2025: Removal of liquidator by court order.