BROOMHALL FABRICATIONS LIMITED

Key Data

Status

Liquidation

Company No.

03849313

Incorporation date

28/09/1999

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

29/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2025

Statement of affairs

View PDF (10 pages)

17/09/2025

Registered office address changed from Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-09-17

View PDF (3 pages)

07/08/2025

Termination of appointment of Kenneth Robert Smith as a secretary on 2025-08-07

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Mr Connor Bryan as a director on 2024-09-18

View PDF (2 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

07/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

02/10/2014

Director's details changed for Mr Jonathan Robert Bryan on 2014-07-01

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/10/2011

Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 2011-10-12

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/06/2011

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

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mr Peter James Gardner on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Jonathan Robert Bryan on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Ian Stanhope on 2010-09-28

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr Kenneth Robert Smith on 2010-09-28

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/09/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

03/11/2004

Return made up to 28/09/04; no change of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/04/2004

Director resigned

View PDF (1 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Return made up to 28/09/03; no change of members

View PDF (8 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

30/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

01/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

03/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

27/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Registered office changed on 18/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/09/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
12
61.54K
-
0.00
-
-

2022
12
111.65K
-
0.00
-
-

2022
12
111.65K
-
0.00
-
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

111.65K £81.43 % *

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
Gardner, Peter James	Director	28/09/1999 - Present	7
Bryan, Jonathan Robert	Director	17/08/2000 - Present	7
Smith, Kenneth Robert	Secretary	19/04/2007 - 07/08/2025	3
Bryan, Connor	Director	18/09/2024 - Present	2
Stanhope, Ian	Director	02/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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04702239

Reg. date:

19/03/2003

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Mixed farming

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07507254

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

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Reg. date:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Category:

Mixed farming

Comp. code:

13856850

Reg. date:

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Turnover:

No. of employees:

Description

About BROOMHALL FABRICATIONS LIMITED

BROOMHALL FABRICATIONS LIMITED is an(a) Liquidation company incorporated on 28/09/1999 with the registered office located at 170a-172 High Street, Rayleigh, Essex SS6 7BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMHALL FABRICATIONS LIMITED?

BROOMHALL FABRICATIONS LIMITED is currently Liquidation. It was registered on 28/09/1999 .

Where is BROOMHALL FABRICATIONS LIMITED located?

BROOMHALL FABRICATIONS LIMITED is registered at 170a-172 High Street, Rayleigh, Essex SS6 7BS.

What does BROOMHALL FABRICATIONS LIMITED do?

BROOMHALL FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BROOMHALL FABRICATIONS LIMITED have?

BROOMHALL FABRICATIONS LIMITED had 12 employees in 2022.

What is the latest filing for BROOMHALL FABRICATIONS LIMITED?

The latest filing was on 29/09/2025: Notice to Registrar of Companies of Notice of disclaimer.