Broadfield Administration Limited. net worth, address, company information. Free

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Broadfield Administration Limited (number 06946028) is a private limited company legally formed on 2009-06-27. This company can be found at 23 Green Pastures, Heaton Mersey, Stockport SK4 3RB. Broadfield Administration Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate", SIC: 82110 - "combined office administrative service activities".

Company details

Name	Broadfield Administration Limited
Number	06946028
Date of Incorporation:	2009/06/27
End of financial year:	30 June
Address:	23 Green Pastures, Heaton Mersey, Stockport, SK4 3RB
SIC code:	68100 - Buying and selling of own real estate 82110 - Combined office administrative service activities

Moving to the 2 directors that can be found in this particular company, we can name: Zahid A. (appointed on 01 August 2014), Nadira A. (appointment date: 01 August 2014). The Companies House lists 2 persons of significant control, namely: Nadira A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Zahid A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	195,435	7,371	-	3,493	32,526	27,846	17,097	25,793	16,782	12,025	36,767
Fixed Assets	237	1,130,987	1,130,942	1,601,600	1,590,075	1,590,355	1,600,811	1,450,744	1,450,694	1,501,014	1,500,642
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	175,842	268,157	274,933	563,567	-	-	-	-	-	-	-
Tangible Fixed Assets	237	178	133	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	175,842	268,157	274,933	563,567	563,623	575,123	554,156	404,885	426,372	486,921	513,281

People with significant control

Nadira A.

1 February 2024

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Zahid A.

22 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 16th March 2024 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 16th March 2024 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st February 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd August 2019 filed on: 3rd, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 18th October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 18th October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th August 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd July 2018 filed on: 28th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 22nd July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2015: 100.00 GBP capital
(AP01) New director was appointed on 1st August 2014 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(TM01) 1st August 2014 - the day director's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2014 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 22nd July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(CH01) On 6th April 2010 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd August 2011 filed on: 7th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (13 pages)
(NEWINC) Incorporation filed on: 27th, June 2009 \| incorporation	Free Download (23 pages)

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