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Broadfields Ember Ltd

Broadfields Ember Ltd is an active company incorporated on 21 February 2023 with the registered office located in Ilford, Greater London. Broadfields Ember Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14678799
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Office 4 Roebuck House
2-3 Cromwell Centre
Hainault Business Park
IG6 3UT
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was 329 Eastern Avenue Ilford IG2 6NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in May 1985
Director • Indian • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pallet Traders Limited
Diana Cheriyan and Rosilin Johnson are mutual people.
Active
Khan Garments Limited
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Estate Link 2 Ltd
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Darwin Travel Limited
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Alex Brick Premium Limited
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Priests Hamilton Limited
Heena Ranjeetmal Sanghvi is a mutual person.
Active
West Hill Tower Limited
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Benkton Probert Ltd
Heena Ranjeetmal Sanghvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£225.68K
Total Liabilities
-£23.31K
Net Assets
£202.37K
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mrs Rosilin Johnson Appointed
1 Year 9 Months Ago on 14 Dec 2023
Heena Ranjeetmal Sanghvi (PSC) Resigned
1 Year 9 Months Ago on 14 Dec 2023
Heena Ranjeetmal Sanghvi Resigned
1 Year 9 Months Ago on 14 Dec 2023
Diana Cheriyan (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
Mrs Diana Cheriyan Appointed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Appointment of Mrs Rosilin Johnson as a director on 14 December 2023
Submitted on 19 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Heena Ranjeetmal Sanghvi as a director on 14 December 2023
Submitted on 19 Mar 2025
Cessation of Heena Ranjeetmal Sanghvi as a person with significant control on 14 December 2023
Submitted on 19 Mar 2025
Notification of Diana Cheriyan as a person with significant control on 14 December 2023
Submitted on 19 Mar 2025
Appointment of Mrs Diana Cheriyan as a director on 14 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 11 Nov 2024
Registered office address changed from 329 Eastern Avenue Ilford IG2 6NT England to Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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