BROOMFIELD UK HOLDINGS LTD

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BROOMFIELD UK HOLDINGS LTD

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Key Data

Status

Active

Company No.

15387929

Incorporation date

04/01/2024

Size

Unaudited abridged

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 04/01/2024)
dot icon27/08/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with updates
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon16/07/2024
Particulars of variation of rights attached to shares
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon16/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Change of share class name or designation
dot icon22/03/2024
Termination of appointment of Raymond Reding as a director on 2024-03-18
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with updates
dot icon18/03/2024
Notification of Caroline Seagroatt as a person with significant control on 2024-03-13
dot icon18/03/2024
Cessation of Raymond Reding as a person with significant control on 2024-03-13
dot icon13/03/2024
Appointment of Mrs Caroline Seagroatt as a director on 2024-03-13
dot icon28/02/2024
Registered office address changed from 2a Crampton Road London SE20 7AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2024-02-28
dot icon04/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond Reding
Director
04/01/2024 - 18/03/2024
11
Mrs Caroline Seagroatt
Director
13/03/2024 - Present
8
Seagroatt, Marc David
Director
04/01/2024 - Present
30

Persons with Significant Control

4
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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 UK HOLDINGS LTD

BROOMFIELD UK HOLDINGS LTD is an(a) Active company incorporated on 04/01/2024 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. 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 UK HOLDINGS LTD?

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BROOMFIELD UK HOLDINGS LTD is currently Active. It was registered on 04/01/2024 .

Where is BROOMFIELD UK HOLDINGS LTD located?

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BROOMFIELD UK HOLDINGS LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does BROOMFIELD UK HOLDINGS LTD do?

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BROOMFIELD UK HOLDINGS LTD 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 UK HOLDINGS LTD?

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The latest filing was on 27/08/2025: Unaudited abridged accounts made up to 2025-01-31.