General information

Name:

Broadfields Group Limited

Office Address:

127 Momus Boulevard CV2 5NB Coventry

Number: 09559666

Incorporation date: 2015-04-24

Dissolution date: 2021-09-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Coventry under the ID 09559666. It was registered in 2015. The office of this company was situated at 127 Momus Boulevard . The postal code for this address is CV2 5NB. The firm was officially closed on Tue, 21st Sep 2021, which means it had been in business for 6 years. Its name transformation from Creative Travel World to Broadfields Group Ltd took place on Tue, 3rd Jul 2018.

Mathew T. was this enterprise's managing director, appointed 4 years ago.

  • Previous company's names
  • Broadfields Group Ltd 2018-07-03
  • Creative Travel World Ltd 2015-04-24

Financial data based on annual reports

Company staff

Mathew T.

Role: Director

Appointed: 12 October 2020

Latest update: 24 June 2023

People with significant control

Basil Pusey
Address: 127 Momus Boulevard, Coventry, CV2 5NB, England
Legal authority Sole Trader
Legal form Bp
Notified on 3 December 2020
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Mathew T.
Notified on 31 October 2020
Ceased on 3 December 2020
Nature of control:
over 3/4 of shares
Basil P.
Notified on 25 April 2016
Ceased on 31 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020
Annual Accounts 11 December 2016
Start Date For Period Covered By Report 2015-04-24
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 12 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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