Broomfield Surveyors Limited

Company Registration Number: 04493099

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broomfield Surveyors Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in London.

Registration Data

Company Number

04493099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,427£16,048£21,550£11,996£23,404£21,525£19,000
of which Cash £0£0£0£921£6£11£6
Total Assets £24,427£16,048£21,550£11,996£23,404£21,525£19,000
Current Liabilities £24,228£15,005£18,157£11,335£70,539£82,204£77,741
Net Current Assets £199£1,043£3,393£661£-47,135£-60,679£-58,741
Total Net Worth £199£1,043£3,537£948£-47,134£-60,678£-62,042

Previous Names

No previous names

Company Officers

  • ABRAHAMS, Georgina

    Secretary

    Appointed on 30 May 2007

     

    Nationality: British

    23 St Leonard's Terrace
    London
    SW3 4QG

  • ABRAHAMS, Laurence

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1941

    12 Berkswell Hall
    Meriden Road Berkswell
    Coventry
    West Midlands
    CV7 7BG

  • DICKS, Anne

    Secretary

    Appointed on 23 July 2002

    Resigned on 29 May 2007

    63
    Balsall Street East
    Balsall Common
    Coventry
    West Midlands
    CV7 7FQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 Total exemption full accounts made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: X8056AK8. Transaction: MzIyNzk1MjkxMWFkaXF6a2N4.

  2. 8 August 2018 [View PDF]

    Action Date: 23 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BX9Y0Q. Transaction: MzIxMTYzNjMwMGFkaXF6a2N4.

  3. 26 February 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X70MNV1L. Transaction: MzE5ODY0OTk5NmFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1UQLK. Transaction: MzE4MjE0MjQ4MGFkaXF6a2N4.

  5. 20 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62M3QLT. Transaction: MzE3MTQ3MTM0OWFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25Q37. Transaction: MzE1NTc5MDk3MGFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AG2OR. Transaction: MzE0NDU2Njk5OGFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4IUQ. Transaction: MzEyOTQwODE0N2FkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42C2JI0. Transaction: MzExODMzMDQxMGFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1KVEW. Transaction: MzEwNDUyNjMxNGFkaXF6a2N4.

  11. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I0HEO. Transaction: MzA5NDMwODk3OWFkaXF6a2N4.

  12. 5 November 2013 Registered office address changed from Flat 12 Berkswell Hall Meriden Road Coventry West Midlands CV7 7BG on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ50O0. Transaction: MzA4ODE4MzU0NWFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN5FIJ. Transaction: MzA4NDc0ODU0N2FkaXF6a2N4.

  14. 10 September 2013 Director's details changed for Laurence Abrahams on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GN5FIB. Transaction: MzA4NDc0Nzk2N2FkaXF6a2N4.

  15. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273KMOA. Transaction: MzA3NzA3NjY2NmFkaXF6a2N4.

  16. 17 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8O5L. Transaction: MzA2MjU3NjYzMGFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGCJF. Transaction: MzA1NjYyNTE3N2FkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XC1ZRW84. Transaction: MzA0MTI4MDkxN2FkaXF6a2N4.

  19. 29 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBRJPW7A. Transaction: MzA0MTI0MzM5MGFkaXF6a2N4.

  20. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMYN2TBN. Transaction: MzAzNTc4MjEzMGFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUPWQME2. Transaction: MzAyMTAxNzIxMmFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPPLVJLV. Transaction: MzAxNDY4MTQ4NWFkaXF6a2N4.

  23. 30 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN9HBZI. Transaction: MjAzODE4NzI1NmFkaXF6a2N4.

  24. 29 July 2009 Registered office changed on 29/07/2009 from 1 broomfield road earlsdon coventry west midlands CV5 6JW [View PDF]

    Category: Address. Type: 287. Barcode: XYCJBBYA. Transaction: MjAzODEyNzM5MWFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APXET9GS. Transaction: MjAzMjE0MDE0OGFkaXF6a2N4.

  26. 4 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8762U3. Transaction: MjAxMjY3NTg1NWFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4MYB04D. Transaction: MjAwNjMzNTIyMGFkaXF6a2N4.

  28. 19 October 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0Njk4NGFkaXF6a2N4.

  29. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNjExMmFkaXF6a2N4.

  30. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMwOTIxN2FkaXF6a2N4.

  31. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NDM4OGFkaXF6a2N4.

  32. 6 November 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2NTIyMWFkaXF6a2N4.

  33. 19 May 2006 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwOTYxNGFkaXF6a2N4.

  34. 17 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NzcxOWFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYxMTc3MGFkaXF6a2N4.

  36. 16 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MDQ2MGFkaXF6a2N4.

  37. 5 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODQxMDU5M2FkaXF6a2N4.

  38. 27 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNjEzMWFkaXF6a2N4.

  39. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxNzEzOGFkaXF6a2N4.

  40. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0NTg1OWFkaXF6a2N4.

  41. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxNzgyMmFkaXF6a2N4.

  42. 6 August 2002 Registered office changed on 06/08/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyMDkyOWFkaXF6a2N4.

  43. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzMjk5NWFkaXF6a2N4.

  44. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc5NjAzMWFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 09:31:51 +0100