| Company Name | Broomfield Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08084078 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Peter Charles Ellwood |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
Location
| Registered Address | Office K Dutch Barn Ford End Chelmsford CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Charles Ellwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,229 |
| Cash | £10,537 |
| Current Liabilities | £9,221 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
|---|---|
| 1 February 2021 | Previous accounting period extended from 31 May 2020 to 31 October 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 31 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 22 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Incorporation (35 pages) |
| 25 May 2012 | Incorporation (35 pages) |