Broomfield Properties Limited

General information

Name:

Broomfield Properties Ltd

Office Address:

202 Mansfield Rd EH14 7JX Edinburgh

Number: SC527627

Incorporation date: 2016-02-23

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC527627 - reg. no. of Broomfield Properties Limited. The firm was registered as a Private Limited Company on 2016-02-23. The firm has been active in this business for eight years. This enterprise could be reached at 202 Mansfield Rd in Edinburgh. The company's post code assigned to this address is EH14 7JX. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest financial reports provide detailed information about the period up to February 28, 2022 and the most recent annual confirmation statement was submitted on August 21, 2023.

In this specific business, most of director's assignments have been carried out by Craig H. and Wendy H.. As for these two people, Craig H. has carried on with the business for the longest period of time, having become one of the many members of the Management Board eight years ago.

Executives who control the firm include: Craig H. owns over 1/2 to 3/4 of company shares . Wendy H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 23 February 2016

Latest update: 1 April 2024

Wendy H.

Role: Director

Appointed: 23 February 2016

Latest update: 1 April 2024

People with significant control

Craig H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Wendy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-02-23
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge SC5276270015, created on 11th January 2024 (MR01)
filed on: 15th, January 2024
mortgage
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Similar companies nearby

Closest companies