Broomfield Surveyors Limited in London, SW1V 2NE

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www.broomfieldsurveyors.co.uk

Description

Data updated on: 01-11-2023

This business is situated in London under the ID 04493099. It was registered in the year 2002. The main office of the company is situated at 140a Tachbrook Street . The zip code for this location is SW1V 2NE. The firm's declared SIC number is 74902 meaning Quantity surveying activities. The firm's most recent annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-07-23.

At present, this specific company is controlled by a solitary director: Laurence A., who was appointed on 23rd July 2002. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Georgina A. as a secretary since the appointment on 30th May 2007.

Executives with significant control over the firm are: Georgina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-60 678	-47 134	948	3 537	1 043	199

Balance Sheet
Cash Bank In Hand	11	6	921
Cash Bank On Hand							2 173				13 810
Current Assets	21 525	23 404	11 996	21 550		24 427	17 517	26 224		28 265	38 930	31 802
Debtors	21 514	23 398	11 075	21 550	16 048	24 427	15 344	26 224	29 784	28 265	25 120	31 802	37 467	35 406
Other Debtors						10 000	10 000	19 000	19 000	19 000	19 000	19 000	27 495	23 406
Property Plant Equipment							467	234
Tangible Fixed Assets	1	1	287	144
Net Assets Liabilities Including Pension Asset Liability	-60 678	-47 134

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-60 680	-47 136	946	3 535	1 041	197
Shareholder Funds	-60 678	-47 134	948	3 537	1 043	199

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 634	3 867	4 100	4 334	4 334	4 334	4 334	4 334
Average Number Employees During Period							2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts						3 166		1 631	3 826	1 653		2 919	7 085	5 821
Creditors						24 228	15 808	25 021	28 285	27 216	31 357	31 162	35 799	33 798
Creditors Due Within One Year	82 204	70 539	11 335	18 157	15 005	24 228
Increase From Depreciation Charge For Year Property Plant Equipment							233	233	234
Net Current Assets Liabilities	-60 679	-47 135	661	3 393	1 043	199	1 709	1 203	1 499	1 049	7 573	640	1 668	1 608
Number Shares Allotted		2	2	2	2	2
Other Creditors						7 296	7 000	7 000	7 000	5 000	9 506	6 925	6 348	6 337
Other Taxation Social Security Payable						13 019	8 619	15 752	15 748	20 563	21 851	21 318	22 366	21 640
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						3 634	4 334	4 334	4 334	4 334	4 334	4 334	4 334
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			429
Tangible Fixed Assets Cost Or Valuation	3 205	3 205	3 634	3 634	3 634
Tangible Fixed Assets Depreciation	3 204	3 204	3 347	3 490	3 634
Tangible Fixed Assets Depreciation Charged In Period			143	143	144
Total Additions Including From Business Combinations Property Plant Equipment							700
Total Assets Less Current Liabilities	-60 678	-47 134	948	3 537	1 043	199	2 176	1 437	1 499	1 049	7 573	640	1 668	1 608
Trade Creditors Trade Payables						747	189	638	1 711
Trade Debtors Trade Receivables						14 427	5 344	7 224	10 784	9 265	6 120	12 802	9 972	12 000
Fixed Assets	1	1

Company staff

Georgina A.

Role: Secretary

Appointed: 30 May 2007

Latest update: 5 June 2025

Laurence A.

Role: Director

Appointed: 23 July 2002

Latest update: 5 June 2025

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Address: Radyr, Cardiff, CF15 8AA

Latest update: 5 June 2025

Key Legal Services (nominees) Limited

Role: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Address: Radyr, Cardiff, CF15 8AA

Latest update: 5 June 2025

Anne D.

Role: Secretary

Appointed: 23 July 2002

Resigned: 29 May 2007

Latest update: 5 June 2025

People with significant control

Georgina A.

Notified on 15 July 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Laurence A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 April 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	27 February 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	20 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	7 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2023
End Date For Period Covered By Report	31 July 2024
Annual Accounts 10 February 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	10 February 2014

Broomfield Surveyors Limited

General information

Name:

Office Address:

Contact information

Website

www.broomfieldsurveyors.co.uk

Description

Financial data based on annual reports

Company staff

Georgina A.

Laurence A.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Anne D.

People with significant control

Georgina A.

Laurence A.

Accounts Documents

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