Broadfield And Company Limited CARLISLE


Founded in 2014, Broadfield And Company, classified under reg no. 09160716 is an active company. Currently registered at Broadfield CA4 0LR, Carlisle the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Edward S., John S.. Of them, John S. has been with the company the longest, being appointed on 5 August 2014 and Edward S. has been with the company for the least time - from 7 December 2021. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Broadfield And Company Limited Address / Contact

Office Address Broadfield
Office Address2 Southwaite
Town Carlisle
Post code CA4 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09160716
Date of Incorporation Tue, 5th Aug 2014
Industry Production of electricity
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Edward S.

Position: Director

Appointed: 07 December 2021

John S.

Position: Director

Appointed: 05 August 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is John S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

John S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets14 03521 47934 33021 52927 12541 88047 89554 188
Net Assets Liabilities86 22482 53981 21060 21666 05377 36285 33894 410
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-909-1 009-1 010-760-563-613-613-713
Average Number Employees During Period 1111122
Creditors24 34622 49823 75421 41012 2377 8749 6361 409
Fixed Assets97 44484 56771 64460 85751 72843 96947 69242 344
Net Current Assets Liabilities-10 311-1 01910 57611914 88834 00638 25952 779
Total Assets Less Current Liabilities87 13383 54882 22060 97666 61677 97585 95195 123
Amount Specific Advance Or Credit Directors       31 212
Amount Specific Advance Or Credit Made In Period Directors       31 088
Amount Specific Advance Or Credit Repaid In Period Directors       -201

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 29th, November 2023
Free Download (7 pages)

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