BROOMFIELD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Ms Maxine Denise Jean Abbott as a director on 2025-05-30

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30/05/2530 May 2025 Appointment of Ms Janette Elizabeth Davies as a director on 2025-05-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-13 with no updates

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-02-28

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with updates

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14/01/2214 January 2022 Notification of a person with significant control statement

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14/01/2214 January 2022 Cessation of James Welsh Kinnaird as a person with significant control on 2021-09-27

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06/11/216 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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11/11/1811 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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31/05/1631 May 2016 DIRECTOR APPOINTED DR JAMES WELSH KINNAIRD

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR SABRINA RIGBY

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY SABRINA RIGBY

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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19/01/1419 January 2014 REGISTERED OFFICE CHANGED ON 19/01/2014 FROM FLAT 2 99 RYLSTON ROAD LONDON SW6 7HP UNITED KINGDOM

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/04/1321 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/09/1230 September 2012 REGISTERED OFFICE CHANGED ON 30/09/2012 FROM FLAT 7A DOVE MEWS LONDON SW5 0LE UNITED KINGDOM

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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13/08/1113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM FLAT 4 THE OLD CHURCH BROOMHILL ROAD BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 9GX

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31/03/1131 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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07/11/107 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SABRINA RIGBY / 03/03/2010

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03/03/103 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/03/0920 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O NOTTINGHAM CAR CARE ARNOLD ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG6 0DZ

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM FLAT 4 THE OLD CHURCH BROOMHILL ROAD BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 9GX

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24/02/0924 February 2009 DIRECTOR AND SECRETARY APPOINTED SABRINA RIGBY

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY TERENCE ROBINSON

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN HILL

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15/04/0815 April 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 60 ARNOLD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG6 0DZ

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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