Founded in 2015, Broomfields Legal Services, classified under reg no. 09702917 is an active company. Currently registered at 7 St John's Business Park LE17 4HB, Lutterworth the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Mark A., Duncan P. and Katherine B.. Of them, Mark A., Duncan P., Katherine B. have been with the company the longest, being appointed on 25 July 2015. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 St John's Business Park |
| Office Address2 | Rugby Road |
| Town | Lutterworth |
| Post code | LE17 4HB |
| Country of origin | United Kingdom |
| Registration Number | 09702917 |
| Date of Incorporation | Sat, 25th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 25 July 2015
Position: Director
Appointed: 25 July 2015
Position: Director
Appointed: 25 July 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Katherine B. The abovementioned PSC. Another entity in the persons with significant control register is Mark A. This PSC . Moving on, there is Duncan P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Duncan P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | |||||
| Other Debtors | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 22nd, January 2024 |
accounts | Free Download (6 pages) |
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