Menna Overview
Here’s a quick overview of BROOMFIELD HOLDINGS LTD 👀 — a Kingston Upon Thames based business that started in 2022.
BROOMFIELD HOLDINGS LTD
- Company statusactive
- Company No13956288
- Age4 years 8 months Incorporated 4 March 2022
- Officers2
Address
17 Albion Road, Kingston Upon Thames, KT2 7BZ, United Kingdom
BROOMFIELD HOLDINGS LTD is an active company incorporated on 4 March 2022 and based in Kingston Upon Thames, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Sep 2023
Resolution
3 Years Ago on 04 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Aug 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Incorporation Company
4 Years Ago on 04 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREVOR, Kelly Ann | director | Jan 1968 | 13 Mar 2023 |
| TREVOR, Mark Gerard | director | Jan 1965 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kelly Ann Trevor | Jan 1968 | 16 Aug 2023 |
| Mr Mark Gerard Trevor | Jan 1965 | 04 Mar 2022 |
Related Companies
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TREVOR, Kelly Ann are mutual persons.
TREVOR, Mark Gerard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROOMFIELD HOLDINGS LTD 👀 — a Kingston Upon Thames based business that started in 2022.