BROOMFIELD HOLDINGS LTD

Key Data

Status

Active

Company No.

13956288

Incorporation date

04/03/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2022)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

07/06/2025

Termination of appointment of Kelly Trevor as a secretary on 2025-06-06

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-16

View PDF (5 pages)

04/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (22 pages)

18/08/2023

Appointment of Mrs Kelly Trevor as a secretary on 2023-08-18

View PDF (2 pages)

18/08/2023

Notification of Kelly Trevor as a person with significant control on 2023-08-16

View PDF (2 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

13/03/2023

Appointment of Mrs Kelly Ann Trevor as a director on 2023-03-13

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

04/03/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,769.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/03/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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)

2023
0
4.18K
-
0.00
14.77K
-

2023
0
4.18K
-
0.00
14.77K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Gerard Trevor	Director	04/03/2022 - Present	4
Trevor, Kelly Ann	Director	13/03/2023 - Present	1
Trevor, Kelly	Secretary	18/08/2023 - 06/06/2025	-

Persons with Significant Control

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

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Description

About BROOMFIELD HOLDINGS LTD

BROOMFIELD HOLDINGS LTD is an(a) Active company incorporated on 04/03/2022 with the registered office located at 17 Albion Road, Kingston Upon Thames KT2 7BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMFIELD HOLDINGS LTD?

BROOMFIELD HOLDINGS LTD is currently Active. It was registered on 04/03/2022 .

Where is BROOMFIELD HOLDINGS LTD located?

BROOMFIELD HOLDINGS LTD is registered at 17 Albion Road, Kingston Upon Thames KT2 7BZ.

What does BROOMFIELD HOLDINGS LTD do?

BROOMFIELD HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOMFIELD HOLDINGS LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.