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BROOMFORD HOLDINGS LIMITED

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BROOMFORD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05697288

Incorporation date

03/02/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

73-75 High Street, Stevenage, Hertfordshire SG1 3HRCopy
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Latest events (Record since 03/02/2006)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/03/2025
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 73-75 High Street Stevenage Hertfordshire SG1 3HR on 2025-03-14
View PDF (1 pages)
dot icon14/03/2025
Director's details changed for Mr James Michael Egan on 2025-03-14
View PDF (2 pages)
dot icon14/03/2025
Director's details changed for Mrs Jayne Patricia Egan on 2025-03-14
View PDF (2 pages)
dot icon14/03/2025
Change of details for Mr James Michael Egan as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon14/03/2025
Secretary's details changed for Mr James Michael Egan on 2025-03-14
View PDF (1 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon21/04/2021
Satisfaction of charge 056972880003 in full
View PDF (1 pages)
dot icon20/04/2021
Registration of charge 056972880004, created on 2021-03-31
View PDF (23 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-03 with updates
View PDF (5 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon31/05/2019
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Nicholas House River Front Enfield Middlesex EN1 3FG on 2019-05-31
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-03 with updates
View PDF (5 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon26/03/2018
Confirmation statement made on 2018-02-03 with updates
View PDF (5 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2016
Registration of charge 056972880003, created on 2016-01-26
View PDF (23 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2015
Director's details changed for Mrs Jayne Patricia Egan on 2014-08-05
View PDF (2 pages)
dot icon11/02/2015
Director's details changed for Mr James Michael Egan on 2014-08-05
View PDF (2 pages)
dot icon11/02/2015
Secretary's details changed for Mr James Michael Egan on 2014-08-05
View PDF (1 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon10/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon27/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon13/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon12/04/2010
Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-12
View PDF (2 pages)
dot icon19/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (9 pages)
dot icon16/11/2009
Secretary's details changed for Mr James Michael Egan on 2009-10-01
View PDF (1 pages)
dot icon14/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/10/2009
Director's details changed for Jayne Patricia Egan on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for James Michael Egan on 2009-10-01
View PDF (2 pages)
dot icon31/03/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon07/02/2008
Return made up to 03/02/08; full list of members
View PDF (2 pages)
dot icon17/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon07/03/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/03/2006
Registered office changed on 29/03/06 from: 57 london road enfield middx EN2 6SW
View PDF (1 pages)
dot icon16/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/2006
New director appointed
View PDF (2 pages)
dot icon16/02/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon16/02/2006
Secretary resigned
View PDF (1 pages)
dot icon16/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
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
6
81.93M
-
0.00
1.10M
-
2022
6
88.31M
-
0.00
828.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOMFORD HOLDINGS LIMITED

BROOMFORD HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2006 with the registered office located at 73-75 High Street, Stevenage, Hertfordshire SG1 3HR. There are currently 3 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 BROOMFORD HOLDINGS LIMITED?

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BROOMFORD HOLDINGS LIMITED is currently Active. It was registered on 03/02/2006 .

Where is BROOMFORD HOLDINGS LIMITED located?

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BROOMFORD HOLDINGS LIMITED is registered at 73-75 High Street, Stevenage, Hertfordshire SG1 3HR.

What does BROOMFORD HOLDINGS LIMITED do?

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BROOMFORD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMFORD HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.