General information

Name:

Broomfield 43 Limited

Office Address:

99 Clapton Common E5 9AB London

Number: 09013138

Incorporation date: 2014-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broomfield 43 Ltd is officially located at London at 99 Clapton Common. Anyone can look up this business by the postal code - E5 9AB. The firm has been in the field on the English market for 10 years. The firm is registered under the number 09013138 and company's last known status is active. This company debuted under the business name Southgate House Stevenage, though for the last 9 years has operated under the business name Broomfield 43 Ltd. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. The business most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-13.

At present, the following business is supervised by 1 director: Yisroel K., who was appointed in 2014. Since 2014 Osker H., had performed the duties for the following business up until the resignation in April 2014.

Yisroel K. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Broomfield 43 Ltd 2015-06-30
  • Southgate House Stevenage Ltd 2014-04-28

Financial data based on annual reports

Company staff

Yisroel K.

Role: Director

Appointed: 26 June 2014

Latest update: 16 February 2024

People with significant control

Yisroel K.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Rivka D.
Notified on 1 June 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 April 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Precision (uk) Ltd

Address:

30 Castlewood Road

Post code:

N16 6DW

City / Town:

London

Accountant/Auditor,
2015

Name:

Precision (uk) Ltd

Address:

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

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