Company number 06131771
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 36 DE LA WARR ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of BROOMFIELD BOOKS LIMITED are www.broomfieldbooks.co.uk, and www.broomfield-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.5 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomfield Books Limited is a Private Limited Company.
The company registration number is 06131771. Broomfield Books Limited has been working since 28 February 2007.
The present status of the company is Active. The registered address of Broomfield Books Limited is 36 De La Warr Road East Grinstead West Sussex Rh19 3bp. . GRANT WEBB, Andrea Helen is a Secretary of the company. GRANT WEBB, Andrea Helen is a Director of the company. WEBB, Nicholas Richard is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Nicholas Richard Webb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Helen Grant-Webb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOMFIELD BOOKS LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 15 more events
25 Mar 2009
Director and secretary's change of particulars / andrea grant webb / 01/04/2008
05 Jan 2009
Total exemption small company accounts made up to 31 March 2008
26 Mar 2008
Return made up to 28/02/08; full list of members
27 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Incorporation