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Broomfield House Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 43
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

24 April 2023 Confirmation statement made on 21 April 2023 with no updates
21 April 2022 Confirmation statement made on 21 April 2022 with no updates
21 April 2021 Confirmation statement made on 21 April 2021 with updates
16 February 2021 Confirmation statement made on 31 December 2020 with no updates
7 January 2020 Confirmation statement made on 31 December 2019 with updates
14 January 2019 Confirmation statement made on 31 December 2018 with updates
1 January 2018 Confirmation statement made on 31 December 2017 with no updates
1 January 2017 Confirmation statement made on 31 December 2016 with updates
1 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

1 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
1 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
1 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
1 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
1 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
1 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
3 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
3 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
3 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
1 January 2009Return made up to 31/12/08; full list of members
1 January 2009Return made up to 31/12/08; full list of members
7 January 2008Return made up to 31/12/07; full list of members
7 January 2008Return made up to 31/12/07; full list of members
8 January 2007Return made up to 31/12/06; full list of members
8 January 2007Return made up to 31/12/06; full list of members
13 January 2006Return made up to 31/12/05; full list of members
13 January 2006Return made up to 31/12/05; full list of members
7 March 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 March 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 March 2004Return made up to 31/12/03; full list of members
8 March 2004Return made up to 31/12/03; full list of members
5 March 2003Return made up to 31/12/02; full list of members
5 March 2003Return made up to 31/12/02; full list of members
15 April 2002Return made up to 31/12/01; full list of members
15 April 2002Return made up to 31/12/01; full list of members
6 June 2001Return made up to 31/12/00; full list of members
6 June 2001Return made up to 31/12/00; full list of members
8 May 2000Return made up to 31/12/99; full list of members
8 May 2000Return made up to 31/12/99; full list of members
4 June 1999Return made up to 31/12/98; full list of members
4 June 1999Return made up to 31/12/98; full list of members
18 April 1998Return made up to 31/12/97; no change of members
18 April 1998Return made up to 31/12/97; no change of members
25 April 1997Return made up to 31/12/96; full list of members
25 April 1997Return made up to 31/12/96; full list of members
13 April 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
13 April 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
6 September 1989Return made up to 31/12/88; full list of members
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