Company number 06691206
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address BROOMFIELDS FARM, COGGESHALL ROAD, EARLS COLNE, ESSEX, CO6 2JX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of BROOMFIELDS FARM LIMITED are www.broomfieldsfarm.co.uk, and www.broomfields-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Broomfields Farm Limited is a Private Limited Company.
The company registration number is 06691206. Broomfields Farm Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Broomfields Farm Limited is Broomfields Farm Coggeshall Road Earls Colne Essex Co6 2jx. The company`s financial liabilities are £12.85k. It is £-30.12k against last year. And the total assets are £95.36k, which is £-39.11k against last year. HULL, Harriet is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
broomfields farm Key Finiance
LIABILITIES
£12.85k
-71%
CASH
n/a
TOTAL ASSETS
£95.36k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Persons With Significant Control
Mrs Harriet Hull
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BROOMFIELDS FARM LIMITED Events
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Director's details changed
28 Sep 2015
Director's details changed for Miss Harriet Wass on 9 July 2015
...
... and 15 more events
08 Oct 2009
Annual return made up to 8 September 2009 with full list of shareholders
08 Sep 2008
Director appointed miss harriet wass
08 Sep 2008
Appointment terminated director theydon nominees LIMITED
08 Sep 2008
Appointment terminated secretary theydon secretaries LIMITED
08 Sep 2008
Incorporation