BROADFIELD SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4EA

Company number 03209704
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 5 VERNON CLOSE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 . The most likely internet sites of BROADFIELD SERVICES LIMITED are www.broadfieldservices.co.uk, and www.broadfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Broadfield Services Limited is a Private Limited Company. The company registration number is 03209704. Broadfield Services Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Broadfield Services Limited is 5 Vernon Close Little Aston Sutton Coldfield West Midlands B74 4ea. The company`s financial liabilities are £12.9k. It is £-21.72k against last year. The cash in hand is £35.95k. It is £-20.41k against last year. And the total assets are £38.1k, which is £-43.24k against last year. KARAEVA, Svetlana Yuryevna is a Director of the company. TOHILL, Gerald Peter is a Director of the company. Secretary BAKER, Jayne has been resigned. Secretary CORTIANA, Maria Elsa Catherine has been resigned. Secretary WALL, Martin Dennis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


broadfield services Key Finiance

LIABILITIES £12.9k
-63%
CASH £35.95k
-37%
TOTAL ASSETS £38.1k
-54%
All Financial Figures

Current Directors

Director
KARAEVA, Svetlana Yuryevna
Appointed Date: 01 June 2012
52 years old
Director
TOHILL, Gerald Peter
Appointed Date: 09 August 1996
64 years old

Resigned Directors

Secretary
BAKER, Jayne
Resigned: 22 October 2005
Appointed Date: 14 May 1998
Secretary
CORTIANA, Maria Elsa Catherine
Resigned: 21 May 1998
Appointed Date: 05 July 1996
Secretary
WALL, Martin Dennis
Resigned: 30 April 2008
Appointed Date: 23 October 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 August 1996
Appointed Date: 07 June 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 August 1996
Appointed Date: 07 June 1996

Persons With Significant Control

Mr Peter Gerald Tohill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Svetlana Yuryevna Karaeva
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADFIELD SERVICES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 51 more events
16 Aug 1996
New director appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
07 Jun 1996
Incorporation

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