Broomfield Construction & Development Ltd. Head office in Southampton. Check Director.

Broomfield Construction & Development Ltd, Southampton

Broomfield Construction & Development Ltd is a private limited company. Previously, it was called Broomfield Builders Ltd (it was changed on 2004-08-31). Registered at The Charmwood Centre, Bartley, Southampton SO40 2NA, the above-mentioned 19 years old firm was incorporated on 2004-05-04 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the enterprise: Deborah B. (appointed on 10 February 2020), Richard B. (appointed on 23 May 2004).

About
Name: Broomfield Construction & Development Ltd
Number: 05118804
Incorporation date: 2004-05-04
End of financial year: 30 June


Address:	The Charmwood Centre Bartley Southampton SO40 2NA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	120,816	58,590	34,079	118,547	96,279	214,105	301,188	302,881	292,399
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	54,093	60,246	33,697	94,502	83,147	237,789	-	-	-
Tangible Fixed Assets	26,487	57,443	52,343	41,218	80,823	126,364	-	-	-
Total Assets Less Current Liabilities	54,093	68,737	38,690	94,595	83,147	237,789	305,898	281,627	265,351

The deadline for Broomfield Construction & Development Ltd confirmation statement filing is 2024-05-18. The last one was filed on 2023-05-04. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary professional Richard B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 30th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 30th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-02-10 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019-04-04 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-04 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-09-25 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-28: 200.00 GBP capital
CH01	On 2013-05-05 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2013-11-14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 19/03/08 filed on: 1st, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of varying share rights or name filed on: 1st, August 2008 \| resolution	Free Download (2 pages)
363a	Annual return made up to 2008-07-29 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-10-06. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-06. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed broomfield builders LTDcertificate issued on 31/08/04 filed on: 31st, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomfield builders LTDcertificate issued on 31/08/04 filed on: 31st, August 2004 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 15/06/04 from: the charmwood centre southampton road bartley southampton S040 2NA filed on: 15th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/06/04 from: the charmwood centre southampton road bartley southampton S040 2NA filed on: 15th, June 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-15 New secretary appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-15 New secretary appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-06 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-06 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (9 pages)

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