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Home > England & Wales Companies > BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD
Company Information for

BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD

THE CHARMWOOD CENTRE, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2NA,
Company Registration Number
05118804
Private Limited Company
Active

Company Overview

About Broomfield Construction & Development Ltd
BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD was founded on 2004-05-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Broomfield Construction & Development Ltd 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 CONSTRUCTION & DEVELOPMENT LTD
 
Legal Registered Office
THE CHARMWOOD CENTRE
BARTLEY
SOUTHAMPTON
HAMPSHIRE
SO40 2NA
Other companies in SO40
 
Filing Information
Company Number 05118804
Company ID Number 05118804
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875852866  
Last Datalog update: 2024-09-08 13:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD
The accountancy firm based at this address is HARGREAVES & CO (ACCOUNTANTS) LTD
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Company Officers of BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
RICHARD BROOMFIELD
 Director 2004-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BROOMFIELD
 Company Secretary 2004-05-23 2013-08-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-04 2004-05-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-04 2004-05-06

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
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AP01DIRECTOR APPOINTED MRS DEBORAH JOSEPHINE BROOMFIELD
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-04-04PSC04Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2019-04-04
2019-04-04CH01Director's details changed for Mr Richard Jeffrey Broomfield on 2019-04-04
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25PSC04Change of details for Mr Richard Jeffrey Broomfield as a person with significant control on 2018-09-25
2018-09-25CH01Director's details changed for Richard Broomfield on 2018-09-25
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-17AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-28AR0104/05/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Richard Broomfield on 2013-05-05
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BROOMFIELD
2013-06-25AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0104/05/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01123NC INC ALREADY ADJUSTED 19/03/08
2008-08-01RES12VARYING SHARE RIGHTS AND NAMES
2008-08-01RES04GBP NC 100/200 19/03/2008
2008-08-0188(2)CAPITALS NOT ROLLED UP
2008-07-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-18363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-1888(2)RAD 06/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-31CERTNMCOMPANY NAME CHANGED BROOMFIELD BUILDERS LTD CERTIFICATE ISSUED ON 31/08/04
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON S040 2NA
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD 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 CONSTRUCTION & DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-06-30 £ 4,993
Creditors Due After One Year 2012-06-30 £ 8,491
Creditors Due After One Year 2012-06-30 £ 8,491
Creditors Due Within One Year 2013-06-30 £ 47,732
Creditors Due Within One Year 2012-06-30 £ 47,296
Creditors Due Within One Year 2012-06-30 £ 47,296
Creditors Due Within One Year 2011-06-30 £ 93,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSTRUCTION & DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,918
Cash Bank In Hand 2012-06-30 £ 31,193
Cash Bank In Hand 2012-06-30 £ 31,193
Cash Bank In Hand 2011-06-30 £ 81,240
Current Assets 2013-06-30 £ 34,079
Current Assets 2012-06-30 £ 58,590
Current Assets 2012-06-30 £ 58,590
Current Assets 2011-06-30 £ 120,816
Debtors 2013-06-30 £ 25,763
Debtors 2012-06-30 £ 27,397
Debtors 2012-06-30 £ 27,397
Debtors 2011-06-30 £ 39,576
Shareholder Funds 2013-06-30 £ 33,697
Shareholder Funds 2012-06-30 £ 60,246
Shareholder Funds 2012-06-30 £ 60,246
Shareholder Funds 2011-06-30 £ 54,093
Stocks Inventory 2013-06-30 £ 1,398
Tangible Fixed Assets 2013-06-30 £ 52,343
Tangible Fixed Assets 2012-06-30 £ 57,443
Tangible Fixed Assets 2012-06-30 £ 57,443
Tangible Fixed Assets 2011-06-30 £ 26,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD
Trademarks
We have not found any records of BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD. 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 (41100 - Development of building projects) as BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD CONSTRUCTION & DEVELOPMENT LTD 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 CONSTRUCTION & DEVELOPMENT LTD 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 CONSTRUCTION & DEVELOPMENT LTD 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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