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Home > England & Wales Companies > BROOMFIELD HALL LIMITED
Company Information for

BROOMFIELD HALL LIMITED

SHEEPCOTES FARM, SHEEPCOTES LANE LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LU,
Company Registration Number
01368073
Private Limited Company
Active

Company Overview

About Broomfield Hall Ltd
BROOMFIELD HALL LIMITED was founded on 1978-05-12 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Broomfield Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOMFIELD HALL LIMITED
 
Legal Registered Office
SHEEPCOTES FARM
SHEEPCOTES LANE LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3LU
Other companies in CM3
 
Filing Information
Company Number 01368073
Company ID Number 01368073
Date formed 1978-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905718813  
Last Datalog update: 2025-02-06 04:25:12
Primary Source:Companies House
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Companies with same name BROOMFIELD HALL LIMITED
The following companies were found which have the same name as BROOMFIELD HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOMFIELD HALL MANAGEMENT COMPANY LIMITED COLLIGAN O'CEARBHAILL & CO. BRI CHUALANN COURT ADELAIDE ROAD BRAY, WICKLOW, IRELAND Active Company formed on the 2002-11-14

Company Officers of BROOMFIELD HALL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM DAY
 Company Secretary 1992-07-31
GRAHAM WILLIAM DAY
 Director 2014-11-03
PATRICIA MARY DAY
 Director 2016-05-01
GILLIAN MARGARET LEATES
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY OLIVE DAY
 Director 1992-07-31 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM DAY A.W. & G.W. DAY LIMITED Director 1992-12-31 CURRENT 1976-01-07 Active
GRAHAM WILLIAM DAY CAMEOSHIRE LIMITED Director 1992-09-29 CURRENT 1983-03-02 Dissolved 2015-08-04
GILLIAN MARGARET LEATES ALDEBURGH YACHT CLUB Director 2016-03-26 CURRENT 2005-09-12 Active
GILLIAN MARGARET LEATES REACT OCCUPATIONAL HYGIENE SERVICES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
GILLIAN MARGARET LEATES REACT ENVIRONMENTAL SERVICES LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
GILLIAN MARGARET LEATES REACT SPECIALIST CLEANING LIMITED Director 2015-08-17 CURRENT 2015-05-14 Active
GILLIAN MARGARET LEATES REACT SC HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-05-29 Active
GILLIAN MARGARET LEATES REACT GROUP PLC Director 2014-03-26 CURRENT 2005-05-17 Active
GILLIAN MARGARET LEATES FREETON LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-09PSC04Change of details for Miss Patricia Mary Day as a person with significant control on 2021-09-11
2022-05-09CH01Director's details changed for Miss Patricia Mary Day on 2021-09-11
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-12PSC04Change of details for Mr Graham William Day as a person with significant control on 2021-04-30
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AP01DIRECTOR APPOINTED MS PATRICIA MARY DAY
2016-12-02AP01DIRECTOR APPOINTED MRS GILLIAN MARGARET LEATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY OLIVE DAY
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM DAY
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0131/07/09 ANNUAL RETURN FULL LIST
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-24363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-30363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-30363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-30363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-16363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2001-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-16363aRETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-09363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-26363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-03363aRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-30353LOCATION OF REGISTER OF MEMBERS
1996-09-30190LOCATION OF DEBENTURE REGISTER
1996-09-30363aRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-22363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-22363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-26363xRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-01-17AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-28363xRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-02287REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 32 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QG
1991-09-04363xRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-26363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-21363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-06-14AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
1988-09-08363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-10-15363RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFIELD HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,524
Creditors Due Within One Year 2012-05-01 £ 6,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMFIELD HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,000
Called Up Share Capital 2012-05-01 £ 100,000
Cash Bank In Hand 2012-05-01 £ 3,953
Current Assets 2013-04-30 £ 89,296
Current Assets 2012-05-01 £ 68,754
Debtors 2013-04-30 £ 58,256
Debtors 2012-05-01 £ 36,215
Shareholder Funds 2013-04-30 £ 325,101
Shareholder Funds 2012-05-01 £ 318,305
Stocks Inventory 2013-04-30 £ 27,618
Stocks Inventory 2012-05-01 £ 27,380
Tangible Fixed Assets 2013-04-30 £ 256,329
Tangible Fixed Assets 2012-05-01 £ 256,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMFIELD HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD HALL LIMITED
Trademarks
We have not found any records of BROOMFIELD HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BROOMFIELD HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMFIELD HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CM3 3LU