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Broadfield Trust Corporation Limited

Broadfield Trust Corporation Limited is a dormant company incorporated on 2 August 2023 with the registered office located in . Broadfield Trust Corporation Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15044654
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Aug31 Mar 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Director • Solicitor • British • Lives in UK • Born in May 1980
Director • Solicitor • British • Lives in UK • Born in May 1957
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Director • Solicitor • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Hugo Lysander Mervyn Moncrieffe Smith, , and 1 more are mutual people.
Active
H.O.N. & V. Trustee Limited
Hugo Lysander Mervyn Moncrieffe Smith, Owen Benedict Byrne, and 1 more are mutual people.
Active
Bircham & Co Nominees Limited
Hugo Lysander Mervyn Moncrieffe Smith and Alastair John Calvert Collett are mutual people.
Active
Castlehaven Property Investments Limited
Alastair John Calvert Collett is a mutual person.
Active
Broadway Directors Limited
Alastair John Calvert Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100K
Turnover
Unreported
Employees
Unreported
Total Assets
£250K
Total Liabilities
£0
Net Assets
£250K
Debt Ratio (%)
0%
Latest Activity
Jonathan Charles Colclough Resigned
1 Month Ago on 30 Sep 2025
Sophie Jane St John Resigned
1 Month Ago on 30 Sep 2025
Owen Benedict Byrne Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Dominic Brendan Kevin Flynn Resigned
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Bdb Pitmans Llp (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Accounting Period Shortened
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Sophie Jane St John as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Jonathan Charles Colclough as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Owen Benedict Byrne as a director on 30 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Dominic Brendan Kevin Flynn as a director on 10 February 2025
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 10 Jan 2025
Change of name notice
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 24 Dec 2024
Repayment History
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