Company number 04791067
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address APRIL COTTAGE, STOCK HILL, LITTLETON ON SEVERN, BRISTOL, BS35 1NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 999
. The most likely internet sites of M&L BROOMFIELD AND ASSOCIATES LTD are www.mlbroomfieldandassociates.co.uk, and www.m-l-broomfield-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Patchway Rail Station is 5.8 miles; to Bristol Parkway Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.2 miles; to Avonmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Broomfield and Associates Ltd is a Private Limited Company.
The company registration number is 04791067. M L Broomfield and Associates Ltd has been working since 06 June 2003.
The present status of the company is Active. The registered address of M L Broomfield and Associates Ltd is April Cottage Stock Hill Littleton On Severn Bristol Bs35 1nl. . BROOMFIELD, Lucy is a Secretary of the company. BROOMFIELD, Lucy is a Director of the company. BROOMFIELD, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Persons With Significant Control
Mr Martin Charles Broomfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Mary Broomfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&L BROOMFIELD AND ASSOCIATES LTD Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Micro company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 22 more events
07 Oct 2004
Total exemption full accounts made up to 30 June 2004
07 Jul 2004
Return made up to 06/06/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Dec 2003
Registered office changed on 03/12/03 from: 21 anglesea place clifton bristol avon BS8 2UN
09 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation