Broomfield Estates Limited (number 04192878) is a private limited company started on 2001-04-03. This company is registered at The Corner House, 2 Leicester Road, Hale Altricham WA15 9PR. Broomfield Estates Limited operates Standard Industrial Classification code: 64991 that means "security dealing on own account".

Company details

Name Broomfield Estates Limited
Number 04192878
Date of Incorporation: 2001-04-03
End of financial year: 31 December
Address: The Corner House, 2 Leicester Road, Hale Altricham, WA15 9PR
SIC code: 64991 - Security dealing on own account

Moving to the 2 directors that can be found in this particular enterprise, we can name: Anne C. (appointed on 28 February 2007), Marc C. (appointment date: 03 April 2001). 1 secretary is present: Marc C. (appointed on 03 April 2001). The Companies House reports 2 persons of significant control, namely: Anne C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marc C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,027,491 787,732 812,774 693,470 589,671 300,069 183,179 213,035
Fixed Assets 489,696 857,334 957,999 1,351,909 1,218,505 - 2,741,152 3,178,879
Number Shares Allotted - 1,320,801 - - - - - -
Shareholder Funds 1,352,083 1,489,619 - - - - - -
Tangible Fixed Assets 300,000 300,000 - - - - - -
Total Assets Less Current Liabilities 1,352,083 1,489,619 1,754,950 2,029,478 1,793,675 2,611,244 2,917,954 3,387,901

People with significant control

Anne C.
10 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marc C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, June 2023 | accounts
Free Download (8 pages)