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Home > England & Wales Companies > BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
Company Information for

BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED

UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
Company Registration Number
01660435
Private Limited Company
Active

Company Overview

About Broomfield (bexleyheath) Management Ltd
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED was founded on 1982-08-26 and has its registered office in London. The organisation's status is listed as "Active". Broomfield (bexleyheath) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 VOGANS MILL WHARF
MILL STREET
LONDON
SE1 2BZ
Other companies in DA5
 
Filing Information
Company Number 01660435
Company ID Number 01660435
Date formed 1982-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
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Company Officers of BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNINGS AND BARRETT
 Company Secretary 2018-05-14
WESLEY ROBERT BLAND
 Director 2009-09-03
MICHAEL JOHN PHOENIX
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALBERT ALLEN
 Company Secretary 2016-09-23 2018-05-08
MICHAEL PHOENIX
 Company Secretary 2009-11-24 2016-09-22
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-01 2009-11-24
COUNTY ESTATE DIRECTORS SERVICES LIMITED
 Director 2008-02-20 2009-07-23
PAUL RAYDEN
 Director 2004-08-18 2008-02-20
ALISON MARY MOONEY
 Company Secretary 2002-07-02 2005-08-02
MARTIN NEVILLE
 Director 1991-06-09 2004-08-18
STELLA ROSEMARY SMITH
 Director 1997-04-28 2004-08-18
MARTIN NEVILLE
 Company Secretary 1998-03-23 2002-07-02
CHRISTOPHER FOX
 Company Secretary 1991-08-22 1998-02-05
PHILIP ROBERT EDMONDS
 Director 1995-04-23 1997-04-28
STEVEN ALAN HALCOMB
 Director 1991-04-24 1995-02-24
PAULA LOUISE SHARPE
 Director 1991-04-24 1993-07-04
SHARON LESLEY WALLER
 Company Secretary 1991-04-24 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY ROBERT BLAND GROVEBURY COURT LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
WESLEY ROBERT BLAND SURVEYLINE UK LIMITED Director 2000-02-03 CURRENT 2000-02-03 Active

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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MS JENNINGS AND BARRETT on 2022-10-28
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 323 Bexley Road Erith DA8 3EX England
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-12CH01Director's details changed for Mr Wesley Robert Bland on 2018-10-12
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 21
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-14AP03Appointment of Ms Jennings and Barrett as company secretary on 2018-05-14
2018-05-08TM02Termination of appointment of Paul Albert Allen on 2018-05-08
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 474 Hurst Road Bexley Kent DA5 3JR England
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 21
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AP03Appointment of Mr Paul Albert Allen as company secretary on 2016-09-23
2016-09-26TM02Termination of appointment of Michael Phoenix on 2016-09-22
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 3 Grangewood Bexley Kent DA5 3JU
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 21
2016-05-06AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 21
2015-05-18AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 21
2014-05-23AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0124/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHOENIX / 26/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PHOENIX / 26/08/2010
2010-05-19AR0124/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHOENIX / 24/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ROBERT BLAND / 24/04/2010
2009-12-22AP03SECRETARY APPOINTED MR MICHAEL PHOENIX
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O PEAL FACILITIES MANAGEMENT LIMITED 3 GRANGEWOOD BEXLEY KENT DA5 3JU UNITED KINGDOM
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-10-12AP01DIRECTOR APPOINTED WESLEY ROBERT BLAND
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED
2009-07-23288aDIRECTOR APPOINTED MR MICHAEL JOHN PHOENIX
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-03-03GAZ1FIRST GAZETTE
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-30363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU
2005-05-19363sRETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF
2004-10-05288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-05-11363sRETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 9 HARLEY STREET LONDON W1G 9QF
2002-07-23288bSECRETARY RESIGNED
2002-07-21363sRETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363sRETURN MADE UP TO 24/04/01; NO CHANGE OF MEMBERS
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-07-08363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD (BEXLEYHEATH) MANAGEMENT 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 (BEXLEYHEATH) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 480
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (BEXLEYHEATH) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 21
Cash Bank In Hand 2012-01-01 £ 36,366
Current Assets 2012-01-01 £ 40,417
Debtors 2012-01-01 £ 4,051
Shareholder Funds 2012-01-01 £ 39,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
Trademarks
We have not found any records of BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD (BEXLEYHEATH) MANAGEMENT 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 (98000 - Residents property management) as BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD (BEXLEYHEATH) MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD (BEXLEYHEATH) MANAGEMENT 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 (BEXLEYHEATH) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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