BROOMFIELD FILLING STATION LIMITED

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BROOMFIELD FILLING STATION LIMITED

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Key Data

Status

Active

Company No.

00473552

Incorporation date

05/10/1949

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hylands Cut Hedge Lane, Coggeshall Hamlet, Colchester, Essex CO6 1RLCopy
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Latest events (Record since 01/06/1984)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/05/2025
Registered office address changed from Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ to Hylands Cut Hedge Lane Coggeshall Hamlet Colchester Essex CO6 1RL on 2025-05-14
dot icon27/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon09/10/2020
Director's details changed for Henry Joseph Surguy on 2020-10-09
dot icon09/10/2020
Change of details for Mr Henry Joseph Surguy as a person with significant control on 2020-10-09
dot icon11/09/2020
Director's details changed for Henry Joseph Surguy on 2020-09-03
dot icon06/01/2020
Confirmation statement made on 2019-12-24 with updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/01/2019
Confirmation statement made on 2018-12-24 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/01/2018
Confirmation statement made on 2017-12-24 with updates
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon15/01/2013
Secretary's details changed for Josephine Surguy on 2011-12-01
dot icon14/01/2013
Director's details changed for Josephine Surguy on 2011-12-01
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/12/2012
Registered office address changed from Merefields Little Waltham Chelmsford Essex CM3 3DA on 2012-12-17
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon06/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon14/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon18/01/2010
Director's details changed for Josephine Surguy on 2009-10-01
dot icon18/01/2010
Director's details changed for Henry Joseph Surguy on 2009-10-01
dot icon18/01/2010
Director's details changed for Mr Edward James Surguy on 2009-10-01
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 24/12/08; full list of members
dot icon03/10/2008
Registered office changed on 03/10/2008 from 74 main road broomfield chelmsford essex CM1 7DH
dot icon07/01/2008
Return made up to 24/12/07; full list of members
dot icon06/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2007
Return made up to 24/12/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/12/2005
Return made up to 24/12/05; full list of members
dot icon24/12/2004
Return made up to 24/12/04; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/01/2004
Full accounts made up to 2003-03-31
dot icon08/01/2004
Return made up to 24/12/03; full list of members
dot icon08/01/2003
Return made up to 24/12/02; full list of members
dot icon06/09/2002
Accounts for a small company made up to 2002-03-31
dot icon30/01/2002
Return made up to 24/12/01; full list of members
dot icon28/12/2001
Accounts for a small company made up to 2001-03-31
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon15/01/2001
Return made up to 24/12/00; full list of members
dot icon07/01/2000
Return made up to 24/12/99; full list of members
dot icon13/12/1999
Full accounts made up to 1999-03-31
dot icon09/03/1999
Return made up to 24/12/98; full list of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon06/01/1998
Return made up to 24/12/97; change of members
dot icon08/01/1997
Return made up to 24/12/96; no change of members
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon15/02/1996
Full accounts made up to 1995-03-31
dot icon13/02/1996
Return made up to 24/12/95; full list of members
dot icon06/02/1995
Return made up to 24/12/94; no change of members
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon05/10/1994
Auditor's resignation
dot icon15/02/1994
Return made up to 24/12/93; no change of members
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
dot icon26/01/1993
Accounts for a small company made up to 1992-03-31
dot icon20/01/1993
Return made up to 24/12/92; full list of members
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon02/02/1992
Return made up to 24/12/91; no change of members
dot icon20/01/1992
New director appointed
dot icon30/01/1991
Full accounts made up to 1990-03-31
dot icon30/01/1991
Return made up to 11/12/90; no change of members
dot icon21/02/1990
Full accounts made up to 1989-03-31
dot icon21/02/1990
Return made up to 24/12/89; full list of members
dot icon20/02/1990
New director appointed
dot icon25/10/1989
Particulars of mortgage/charge
dot icon24/01/1989
Full accounts made up to 1988-03-31
dot icon24/01/1989
Return made up to 29/12/88; full list of members
dot icon08/12/1987
Full accounts made up to 1987-03-31
dot icon08/12/1987
Return made up to 26/08/87; full list of members
dot icon20/01/1987
Full accounts made up to 1986-03-31
dot icon20/01/1987
Return made up to 09/10/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/06/1984
Accounts made up to 1982-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
223.02K
-
0.00
263.84K
-
2022
3
222.02K
-
0.00
246.51K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

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 BROOMFIELD FILLING STATION LIMITED

BROOMFIELD FILLING STATION LIMITED is an(a) Active company incorporated on 05/10/1949 with the registered office located at Hylands Cut Hedge Lane, Coggeshall Hamlet, Colchester, Essex CO6 1RL. There is currently no 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 FILLING STATION LIMITED?

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BROOMFIELD FILLING STATION LIMITED is currently Active. It was registered on 05/10/1949 .

Where is BROOMFIELD FILLING STATION LIMITED located?

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BROOMFIELD FILLING STATION LIMITED is registered at Hylands Cut Hedge Lane, Coggeshall Hamlet, Colchester, Essex CO6 1RL.

What does BROOMFIELD FILLING STATION LIMITED do?

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BROOMFIELD FILLING STATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOMFIELD FILLING STATION LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.