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Great Broomfields Ltd

Great Broomfields Ltd is an active company incorporated on 24 July 2024 with the registered office located in Leigh-on-Sea, Essex. Great Broomfields Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15856785
Private limited company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (7 months remaining)
Contact
Address
57a Broadway
Leigh On Sea
SS9 1PE
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Aug 1979 • Land Buyer
Director • British • Lives in England • Born in Feb 1965
Mr Daniel Hodgson
PSC • British • Lives in England • Born in Oct 1976
Mr Derek Macdonald
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashley Russell Bean and Tony John Aldridge are mutual people.
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Ashley Russell Bean is a mutual person.
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Cheltenham House RTM Company Limited
Ashley Russell Bean is a mutual person.
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Decent Properties Limited
Ashley Russell Bean is a mutual person.
Active
Loxbell Limited
Ashley Russell Bean is a mutual person.
Active
Mardan Investments Ltd
Ashley Russell Bean is a mutual person.
Active
Mardan Services Ltd
Ashley Russell Bean is a mutual person.
Active
Financials
Great Broomfields Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Mr Ashley Russell Bean Appointed
10 Months Ago on 28 Oct 2024
Tony Aldridge (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Derek Macdonald (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Daniel Hodgson (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Incorporated
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Ashley Russell Bean as a director on 28 October 2024
Submitted on 28 Oct 2024
Notification of Derek Macdonald as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Tony Aldridge as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 57a Broadway Leigh on Sea SS9 1PE on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Notification of Daniel Hodgson as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Incorporation
Submitted on 24 Jul 2024
Repayment History
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