BROOMFIELD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09848113

Incorporation date

29/10/2015

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2015)

07/04/2026

Cessation of Raymond Reding as a person with significant control on 2016-04-06

View PDF (1 pages)

07/04/2026

Notification of Raymond Reding as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

05/11/2024

Appointment of Miss Sophie Nicole Reding as a director on 2024-11-05

View PDF (2 pages)

19/07/2024

Micro company accounts made up to 2023-10-31

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04/07/2024

Purchase of own shares.

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04/07/2024

Cancellation of shares. Statement of capital on 2024-06-14

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03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

18/06/2024

Termination of appointment of Caroline Seagroatt as a secretary on 2024-06-14

View PDF (1 pages)

18/06/2024

Termination of appointment of Marc David Seagroatt as a director on 2024-06-14

View PDF (1 pages)

18/06/2024

Cessation of Marc David Seagroatt as a person with significant control on 2024-06-14

View PDF (1 pages)

18/06/2024

Change of details for Mr Raymond Reding as a person with significant control on 2024-06-14

View PDF (2 pages)

24/05/2024

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 2024-05-24

View PDF (1 pages)

21/02/2024

Registered office address changed from C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2024-02-21

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/03/2022

Change of details for Mr Raymond Reding as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Change of details for Mr Raymond Reding as a person with significant control on 2022-03-10

View PDF (2 pages)

24/11/2021

Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT on 2021-11-24

View PDF (1 pages)

25/10/2021

Secretary's details changed for Caroline Seagroatt on 2021-10-25

View PDF (1 pages)

25/10/2021

Director's details changed for Mr Marc David Seagroatt on 2021-10-25

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

28/07/2021

Change of details for Mr Raymond Reding as a person with significant control on 2021-07-28

View PDF (2 pages)

28/07/2021

Director's details changed for Mr Raymond Reding on 2021-07-28

View PDF (2 pages)

26/07/2021

Notification of Marc Seagroatt as a person with significant control on 2021-07-05

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

01/10/2020

Director's details changed for Ray Reding Jnr on 2019-10-01

View PDF (2 pages)

30/09/2020

Change of details for Mr Ray Reding as a person with significant control on 2019-09-01

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

11/05/2020

Registered office address changed from 55a Denmark Hill London SE5 8RS United Kingdom to PO Box 76841 Camberwell London SE5 5LQ on 2020-05-11

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

29/07/2017

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

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

29/10/2015

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
400.03K
-
0.00
-
-

2022
0
421.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seagroatt, Caroline	Secretary	29/10/2015 - 14/06/2024	-
Reding, Sophie Nicole	Director	05/11/2024 - Present	-
Seagroatt, Marc David	Director	29/10/2015 - 14/06/2024	29
Mr Raymond Reding	Director	29/10/2015 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOMFIELD INVESTMENTS LIMITED

BROOMFIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 29/10/2015 with the registered office located at Unit 2 Invicta Park, Sandpit Road, Dartford DA1 5BU. 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 INVESTMENTS LIMITED?

BROOMFIELD INVESTMENTS LIMITED is currently Active. It was registered on 29/10/2015 .

Where is BROOMFIELD INVESTMENTS LIMITED located?

BROOMFIELD INVESTMENTS LIMITED is registered at Unit 2 Invicta Park, Sandpit Road, Dartford DA1 5BU.

What does BROOMFIELD INVESTMENTS LIMITED do?

BROOMFIELD INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOMFIELD INVESTMENTS LIMITED?

The latest filing was on 07/04/2026: Cessation of Raymond Reding as a person with significant control on 2016-04-06.