| Company Name | Broomhall Fabrications Limited |
|---|---|
| Company Status | Active |
| Company Number | 03849313 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Peter James Gardner |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE |
| Director Name | Mr Jonathan Robert Bryan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Architectural Iron Monger |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE |
| Director Name | Ian Stanhope |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2006(6 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE |
| Secretary Name | Mr Kenneth Robert Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(7 years, 6 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE |
| Director Name | Mr John Christopher Cossins |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Mulberry House 11 Oxfield Close Berkhamsted Hertfordshire HP4 3NE |
| Secretary Name | Margaret Lilian Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Duke Street Manchester Square London W1U 3EH |
| Director Name | Terence Alfred Broomhall |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 April 2004) |
| Role | Engineer |
| Correspondence Address | 32 Longfield Road Shotgate Wickford Essex SS11 8PU |
| Secretary Name | Miss Pauline Ann Snell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 April 2007) |
| Role | Company Director |
| Correspondence Address | 2 Duke Street Manchester Square London W1U 3EH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | broomhall.info |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 229181 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A. T. Brown & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,042 |
| Cash | £2,086 |
| Current Liabilities | £110,976 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 2 May 2007 | Delivered on: 9 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 November 2001 | Delivered on: 15 November 2001 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 June 2000 | Delivered on: 20 June 2000 Satisfied on: 1 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 31 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 May 2018 | Satisfaction of charge 3 in full (1 page) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2014 | Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 October 2011 | Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 October 2010 | Director's details changed for Mr Peter James Gardner on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Jonathan Robert Bryan on 28 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Mr Kenneth Robert Smith on 28 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mr Jonathan Robert Bryan on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Ian Stanhope on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Peter James Gardner on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Ian Stanhope on 28 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mr Kenneth Robert Smith on 28 September 2010 (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 3 November 2004 | Return made up to 28/09/04; no change of members (7 pages) |
| 3 November 2004 | Return made up to 28/09/04; no change of members (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Return made up to 28/09/03; no change of members (8 pages) |
| 6 October 2003 | Return made up to 28/09/03; no change of members (8 pages) |
| 29 June 2003 | Secretary resigned (1 page) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 29 June 2003 | Secretary resigned (1 page) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 17 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 17 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 28/09/00; full list of members
|
| 6 November 2000 | Return made up to 28/09/00; full list of members
|
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 11 September 2000 | Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2000 | Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 11 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Incorporation (14 pages) |
| 28 September 1999 | Incorporation (14 pages) |