Broomfield Kenna Limited. net worth, address, company information. Free

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Broomfield Kenna Limited (registration number 05395460) is a private limited company legally formed on 2005-03-16 originating in England. This company has its registered office at Unit 17 The Courtyard Blakemere Village, Chester Road, Sandiway, Northwich CW8 2EB. Broomfield Kenna Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name	Broomfield Kenna Limited
Number	05395460
Date of Incorporation:	2005-03-16
End of financial year:	31 March
Address:	Unit 17 The Courtyard Blakemere Village, Chester Road, Sandiway, Northwich, CW8 2EB
SIC code:	70229 - Management consultancy activities other than financial management 86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Gavin H. (appointed on 16 March 2005), Angela H. (appointment date: 16 March 2005). 1 secretary is there as well: Angela H. (appointed on 16 March 2005). The official register lists 2 persons of significant control, namely: Gavin H. has substantial control or influence, Nicholas H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,526	27,616	25,436	25,779	20,591	16,091	13,867	15,108	21,687	7,936	-
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	5,802	10,093	7,129	2,380	-	-	-	-	-	-	-
Tangible Fixed Assets	629	-	2,554	1,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,802	10,093	7,639	2,705	1,820	5,474	3,576	3,956	9,560	2,624	20

People with significant control

Gavin H.

6 April 2016

Nature of control:	significiant influence or control

Nicholas H.

6 April 2016 - 4 April 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England on Thu, 20th Apr 2023 to Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB filed on: 20th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st May 2020 secretary's details were changed filed on: 1st, May 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Sun, 18th Nov 2018 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 16th Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 4th Apr 2018 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT on Tue, 3rd Oct 2017 to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL filed on: 3rd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 25th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 16th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(288a) On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 26/04/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT filed on: 26th, April 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/04/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT filed on: 26th, April 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (12 pages)

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