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Broomfield Estates Limited HALE ALTRICHAM

Founded in 2001, Broomfield Estates, classified under reg no. 04192878 is an active company. Currently registered at The Corner House WA15 9PR, Hale Altricham the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Anne C. and Marc C.. In addition one secretary - Marc C. - is with the company. As of 18 April 2024, there were 2 ex directors - Robert D., Andrew C. and others listed below. There were no ex secretaries.

Broomfield Estates Limited Address / Contact

Office Address The Corner House
Office Address2 2 Leicester Road
Town Hale Altricham
Post code WA15 9PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04192878
Date of Incorporation Tue, 3rd Apr 2001
Industry Security dealing on own account
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Anne C.

Position: Director

Appointed: 28 February 2007

Marc C.

Position: Secretary

Appointed: 03 April 2001

Marc C.

Position: Director

Appointed: 03 April 2001

Robert D.

Position: Director

Appointed: 09 July 2001

Resigned: 28 February 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 03 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 03 April 2001

Andrew C.

Position: Director

Appointed: 03 April 2001

Resigned: 27 February 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Anne C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Marc C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anne C.

Notified on 10 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marc C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1 352 0831 489 619      
Balance Sheet
Cash Bank In Hand16 097318 228      
Cash Bank On Hand 318 22870 97817 4609955 6948866 314
Current Assets1 027 491787 732812 774693 470589 671300 069183 179213 035
Debtors445 349392 398352 787323 819309 8191 0331 0331 033
Net Assets Liabilities 1 475 4641 611 5451 824 9221 756 2172 502 4642 722 4493 118 768
Other Debtors 2 0002552871 2871 0331 0331 033
Tangible Fixed Assets300 000300 000      
Total Inventories  389 009352 191278 857293 342181 260205 688
Property Plant Equipment       930
Reserves/Capital
Called Up Share Capital1 320 8011 320 801      
Profit Loss Account Reserve-38 22640 704      
Shareholder Funds1 352 0831 489 619      
Other
Accounting Period Subsidiary2 0142 015      
Amounts Owed By Group Undertakings 390 398352 532323 532308 532   
Average Number Employees During Period  222222
Bank Borrowings 151 250140 250129 250    
Bank Borrowings Overdrafts 140 250129 250118 250    
Creditors 140 250129 250118 25014 5014 9406 3774 013
Creditors Due Within One Year165 104155 447      
Current Asset Investments566 04577 106      
Disposals Investment Property Fair Value Model    400 000   
Fixed Assets489 696857 334957 9991 351 9091 218 505 2 741 1523 178 879
Investment Property 300 000300 000400 000    
Investment Property Fair Value Model 300 000300 000400 000    
Investments Fixed Assets189 696557 334657 999951 9091 218 5052 316 1152 741 1523 177 949
Investments In Group Undertakings 11111-1 
Net Current Assets Liabilities862 387632 285796 951677 569575 170295 129176 802209 022
Number Shares Allotted 1 320 801      
Other Creditors 4 1434 4802 5122 3642 1003 933 
Other Investments Other Than Loans 557 333657 998951 9081 218 5042 316 1142 741 1523 177 949
Other Taxation Social Security Payable   2 38911 8191162 2401 706
Par Value Share 1      
Provisions For Liabilities Balance Sheet Subtotal 14 15514 15586 30637 458108 780195 505269 133
Revaluation Reserve69 508128 114      
Secured Debts162 250151 250      
Share Capital Allotted Called Up Paid1 320 8011 320 801      
Tangible Fixed Assets Cost Or Valuation300 000       
Total Assets Less Current Liabilities1 352 0831 489 6191 754 9502 029 4781 793 6752 611 2442 917 9543 387 901
Trade Creditors Trade Payables 54343 31871204207
Accrued Liabilities Deferred Income      2 1002 100
Accumulated Depreciation Impairment Property Plant Equipment       27
Advances Credits Directors52 634       
Advances Credits Made In Period Directors52 634       
Amounts Owed To Group Undertakings     2 653  
Increase From Depreciation Charge For Year Property Plant Equipment       27
Property Plant Equipment Gross Cost       957
Total Additions Including From Business Combinations Property Plant Equipment       957

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, June 2023 		Free Download (8 pages)

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