BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED

Key Data

Status

Dissolved

Company No.

00661847

Incorporation date

09/06/1960

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1960)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a members' voluntary winding up

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30/09/2011

Resolutions

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30/09/2011

Appointment of a voluntary liquidator

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27/09/2011

Declaration of solvency

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27/09/2011

Registered office address changed from Baker Tilly Marlborough House, Victoria Road South Chelmsford Essex CM1 1LN on 2011-09-27

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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22/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

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11/02/2011

Appointment of David Bevan as a director

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02/09/2010

Total exemption small company accounts made up to 2010-04-05

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20/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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22/04/2010

Appointment of Clare Elizabeth Broom as a secretary

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06/03/2010

Termination of appointment of Brian Bevan as a secretary

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04/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

20/07/2009

Return made up to 09/07/09; full list of members

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14/01/2009

Total exemption small company accounts made up to 2008-04-05

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29/08/2008

Return made up to 09/07/08; full list of members

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15/01/2008

Total exemption small company accounts made up to 2007-04-05

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05/10/2007

Return made up to 09/07/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

16/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

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02/02/2006

Declaration of satisfaction of mortgage/charge

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02/02/2006

Declaration of satisfaction of mortgage/charge

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30/01/2006

Total exemption small company accounts made up to 2005-04-05

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02/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-05

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09/08/2004

Return made up to 09/07/04; full list of members

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21/01/2004

Total exemption small company accounts made up to 2003-04-05

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06/08/2003

Return made up to 09/07/03; full list of members

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20/05/2003

£ ic 1912/1550 30/04/03 £ sr 362@1=362

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06/01/2003

Total exemption full accounts made up to 2002-04-05

View PDF (11 pages)

12/08/2002

Return made up to 09/07/02; full list of members

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13/05/2002

£ ic 3000/2638 30/04/02 £ sr 362@1=362

View PDF (1 pages)

02/11/2001

Registered office changed on 02/11/01 from: baker tilly greenwood house 91-99 new london road chelmsford essex CM2 0PP

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12/10/2001

Total exemption full accounts made up to 2001-04-05

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12/07/2001

Return made up to 09/07/01; full list of members

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12/07/2001

Director's particulars changed

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12/07/2001

Registered office changed on 12/07/01

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12/07/2001

Location of register of members address changed

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12/07/2001

Location of debenture register address changed

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17/05/2001

£ ic 2637/2274 30/04/01 £ sr 363@1=363

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08/05/2001

£ ic 3000/2637 13/03/01 £ sr 363@1=363

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19/03/2001

Resolutions

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19/03/2001

Resolutions

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18/12/2000

Full accounts made up to 2000-04-05

View PDF (10 pages)

17/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1999-04-05

View PDF (11 pages)

31/08/1999

Return made up to 09/07/99; full list of members

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14/10/1998

Full accounts made up to 1998-04-05

View PDF (12 pages)

21/08/1998

Return made up to 09/07/98; no change of members

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21/08/1998

Registered office changed on 21/08/98

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21/08/1998

Director resigned

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21/08/1998

Secretary resigned

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21/08/1998

Registered office changed on 21/08/98 from: eastwood house eastwood drive highwoods,colchester essex CO4 4EB

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15/12/1997

New secretary appointed

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11/09/1997

Accounts for a small company made up to 1997-04-05

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31/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

16/07/1996

Accounts for a small company made up to 1996-04-05

View PDF (8 pages)

16/07/1996

Return made up to 09/07/96; full list of members

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08/08/1995

Accounts for a small company made up to 1995-04-05

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21/07/1995

Return made up to 09/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1994-04-05

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13/07/1994

Return made up to 09/07/94; no change of members

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13/01/1994

Accounts for a small company made up to 1993-04-05

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08/07/1993

Return made up to 09/07/93; full list of members

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25/06/1992

Return made up to 09/07/92; no change of members

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15/06/1992

Accounts for a small company made up to 1992-04-05

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02/08/1991

Accounts for a small company made up to 1991-04-05

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30/07/1991

Return made up to 21/06/91; no change of members

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18/09/1990

Registered office changed on 18/09/90 from: "waverney" baronia croft,highwoods colchester essex CO4 4EE

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02/08/1990

Return made up to 09/07/90; full list of members

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25/07/1990

Accounts for a small company made up to 1990-04-05

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19/03/1990

Registered office changed on 19/03/90 from: lawley house butt road colchester essex CO3 3DG

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30/06/1989

Full accounts made up to 1989-04-05

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30/06/1989

Return made up to 21/06/89; full list of members

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24/05/1988

Full accounts made up to 1988-04-05

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24/05/1988

Return made up to 11/05/88; full list of members

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17/09/1987

Registered office changed on 17/09/87 from: cromwell chambers 1-3 pelham's lane colchester essex CO1 1JT

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18/08/1987

Full accounts made up to 1987-04-05

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18/08/1987

Return made up to 17/07/87; full list of members

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28/04/1987

Declaration of satisfaction of mortgage/charge

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18/07/1986

Full accounts made up to 1986-04-05

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18/07/1986

Return made up to 17/07/86; full list of members

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14/06/1983

Accounts made up to 1982-04-05

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14/06/1982

Annual return made up to 09/06/82

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09/06/1960

Incorporation

View PDF (19 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

05/04/2010

Last change occurred

05/04/2010

Accounts

Total Exemption Small

Last made up date

05/04/2010

Next account date

05/04/2011

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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
Bevan, David	Director	07/02/2011 - Present	2
Broom, Clare Elizabeth	Secretary	27/01/2010 - Present	-
Bevan, Brian Courtenay William	Secretary	23/10/1997 - 27/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED

BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED is an(a) Dissolved company incorporated on 09/06/1960 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 INVESTMENT CO. (BRENTWOOD) LIMITED?

BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED is currently Dissolved. It was registered on 09/06/1960 and dissolved on 03/03/2013.

Where is BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED located?

BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED do?

BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.