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Broomhall Fabrications Limited

Broomhall Fabrications Limited is a liquidation company incorporated on 28 September 1999 with the registered office located in Rayleigh, Essex. Broomhall Fabrications Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03849313
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Telephone
02089838458
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1993 • Office Manager
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Nov 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Peter James Gardner and Jonathan Robert Bryan are mutual people.
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Peter James Gardner, Kenneth Robert Smith, and 1 more are mutual people.
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Pinnacle Investment Properties Limited
Peter James Gardner, Kenneth Robert Smith, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£469.19K
Decreased by £15.46K (-3%)
Total Liabilities
-£332.54K
Decreased by £40.45K (-11%)
Net Assets
£136.64K
Increased by £24.99K (+22%)
Debt Ratio (%)
71%
Decreased by 6.09% (-8%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Sep 2025
Kenneth Robert Smith Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Mr Connor Bryan Appointed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Sep 2025
Statement of affairs
Submitted on 17 Sep 2025
Appointment of a voluntary liquidator
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Registered office address changed from Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE to 170a-172 High Street Rayleigh Essex SS6 7BS on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Kenneth Robert Smith as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mr Connor Bryan as a director on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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