Menna Overview
Here’s a quick overview of BROOMFORD HOLDINGS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2006.
BROOMFORD HOLDINGS LIMITED
- Company statusactive
- Company No05697288
- Age20 years 5 months Incorporated 3 February 2006
- Officers3
Address
73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
BROOMFORD HOLDINGS LIMITED is an active company incorporated on 3 February 2006 and based in Stevenage, Hertfordshire, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 21 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, James Michael | secretary | 03 Feb 2006 | |
| EGAN, James Michael | director | Sep 1941 | 03 Feb 2006 |
| EGAN, Jayne Patricia | director | Feb 1963 | 03 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Michael Egan | Sep 1941 | 06 Apr 2016 |
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EGAN, James Michael, EGAN, Jayne Patricia are mutual persons.
EGAN, James Michael, EGAN, Jayne Patricia are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BROOMFORD HOLDINGS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2006.