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Home > England & Wales Companies > BROOMFORD HOLDINGS LIMITED
Company Information for

BROOMFORD HOLDINGS LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
05697288
Private Limited Company
Active

Company Overview

About Broomford Holdings Ltd
BROOMFORD HOLDINGS LIMITED was founded on 2006-02-03 and has its registered office in Enfield. The organisation's status is listed as "Active". Broomford Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROOMFORD HOLDINGS LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
Other companies in EC1A
 
Filing Information
Company Number 05697288
Company ID Number 05697288
Date formed 2006-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873143523  
Last Datalog update: 2021-05-05 16:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFORD HOLDINGS LIMITED
The accountancy firm based at this address is MOORE NORTHERN HOME COUNTIES LIMITED
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Company Officers of BROOMFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL EGAN
Company Secretary 2006-02-03
JAMES MICHAEL EGAN
Director 2006-02-03
JAYNE PATRICIA EGAN
Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2006-02-03 2006-02-03
A.C. DIRECTORS LIMITED
Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL EGAN BROOMFORD SILVERTOWN LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active - Proposal to Strike off
JAMES MICHAEL EGAN BROOMFORD THAMESWAY LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
JAMES MICHAEL EGAN BROOMFORD NORTHERN LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD LONDON LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD WOKING LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2018-05-22
JAMES MICHAEL EGAN BROOMFORD SILVERTOWN LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active - Proposal to Strike off
JAMES MICHAEL EGAN BROOMFORD THAMESWAY LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
JAYNE PATRICIA EGAN BROOMFORD NORTHERN LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD LONDON LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD WOKING LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2018-05-22
JAYNE PATRICIA EGAN BROOMFORD SILVERTOWN LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active - Proposal to Strike off
JAYNE PATRICIA EGAN BROOMFORD THAMESWAY LIMITED Director 2006-02-03 CURRENT 2006-02-03 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
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056972880003
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056972880004
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 150 Aldersgate Street London EC1A 4AB
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 25377791
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 25377791
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 25377791
2016-02-29AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056972880003
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 25377791
2016-01-15SH0131/12/15 STATEMENT OF CAPITAL GBP 25377791
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 20000000
2015-02-16AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 05/08/2014
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MICHAEL EGAN on 2014-08-05
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 05/08/2014
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 20000000
2014-02-10AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM St Paul's House Warwick Lane London EC4M 7BP
2010-02-19AR0103/02/10 ANNUAL RETURN FULL LIST
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PATRICIA EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EGAN / 01/10/2009
2009-03-31363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 57 LONDON ROAD ENFIELD MIDDX EN2 6SW
2006-02-16288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROOMFORD HOLDINGS 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 BROOMFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-26 Outstanding ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED
MORTGAGE DEBENTURE 2006-05-08 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-05-08 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BROOMFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOMFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFORD HOLDINGS LIMITED
Trademarks
We have not found any records of BROOMFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFORD HOLDINGS 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 (70100 - Activities of head offices) as BROOMFORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFORD HOLDINGS 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 BROOMFORD HOLDINGS 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 BROOMFORD HOLDINGS 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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