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Broomfield Holdings Ltd

Broomfield Holdings Ltd is an active company incorporated on 4 March 2022 with the registered office located in Kingston upon Thames, Greater London. Broomfield Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956288
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Albion Road
Kingston Upon Thames
KT2 7BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • American,british • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1965
Mr Mark Gerard Trevor
PSC • British • Lives in England • Born in Jan 1965
Mrs Kelly ANN Trevor
PSC • American,British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Down Syndrome Education International
Kelly ANN Trevor is a mutual person.
Active
Comment Consulting Limited
Mark Gerard Trevor is a mutual person.
Active
Liber Forensics Advisory Ltd
Mark Gerard Trevor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.2K
Increased by £47.43K (+321%)
Total Liabilities
-£22.75K
Increased by £12.15K (+115%)
Net Assets
£39.46K
Increased by £35.28K (+845%)
Debt Ratio (%)
37%
Decreased by 35.17% (-49%)
Latest Activity
Kelly Trevor Resigned
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 10 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mrs Kelly Trevor Appointed
2 Years 2 Months Ago on 18 Aug 2023
Kelly Trevor (PSC) Appointed
2 Years 2 Months Ago on 16 Aug 2023
Mrs Kelly Ann Trevor Appointed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Incorporated
3 Years Ago on 4 Mar 2022
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Documents
Termination of appointment of Kelly Trevor as a secretary on 6 June 2025
Submitted on 7 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 March 2024 with updates
Submitted on 10 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Second filing of a statement of capital following an allotment of shares on 16 August 2023
Submitted on 12 Sep 2023
Change of share class name or designation
Submitted on 4 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Repayment History
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