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BROOMFIELD INVESTMENTS LIMITED (09848113)

BROOMFIELD INVESTMENTS LIMITED (09848113) is an active UK company. incorporated on 29 October 2015. with registered office in Dartford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BROOMFIELD INVESTMENTS LIMITED has been registered for 10 years. Current directors include REDING, Raymond, REDING, Sophie Nicole.

Company Number
09848113
Status
active
Type
ltd
Incorporated
29 October 2015
Age
10 years
Address
Unit 2 Invicta Park, Dartford, DA1 5BU
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
REDING, Raymond, REDING, Sophie Nicole
SIC Codes
96090

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BROOMFIELD INVESTMENTS LIMITED

BROOMFIELD INVESTMENTS LIMITED is an active company incorporated on 29 October 2015 with the registered office located in Dartford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BROOMFIELD INVESTMENTS LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09848113

LTD Company

Age

10 Years

Incorporated 29 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

Unit 2 Invicta Park Sandpit Road Dartford, DA1 5BU,

Previous Addresses

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 21 February 2024To: 24 May 2024
C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT England
From: 24 November 2021To: 21 February 2024
PO Box 76841 Camberwell London SE5 5LQ England
From: 11 May 2020To: 24 November 2021
55a Denmark Hill London SE5 8RS United Kingdom
From: 29 October 2015To: 11 May 2020
Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Oct 15
New Owner
Jul 21
Owner Exit
Jun 24
Director Left
Jun 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Director Joined
Nov 24
New Owner
Apr 26
Owner Exit
Apr 26
2
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

REDING, Raymond

Active
Sandpit Road, DartfordDA1 5BU
Born May 1965
Director
Appointed 29 Oct 2015

REDING, Sophie Nicole

Active
Sandpit Road, DartfordDA1 5BU
Born August 1995
Director
Appointed 05 Nov 2024

SEAGROATT, Caroline

Resigned
Sandpit Road, DartfordDA1 5BU
Secretary
Appointed 29 Oct 2015
Resigned 14 Jun 2024

SEAGROATT, Marc David

Resigned
Sandpit Road, DartfordDA1 5BU
Born April 1976
Director
Appointed 29 Oct 2015
Resigned 14 Jun 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Marc David Seagroatt

Ceased
Sandpit Road, DartfordDA1 5BU
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2021
Ceased 14 Jun 2024

Mr Raymond Reding

Ceased
Sandpit Road, DartfordDA1 5BU
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Raymond Reding

Active
Sandpit Road, DartfordDA1 5BU
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Notification Of A Person With Significant Control
7 April 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 July 2024
AAAnnual Accounts
Capital Cancellation Shares
4 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 June 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 June 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
11 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
10 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
24 November 2021
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
25 October 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
28 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 July 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
26 July 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
30 September 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Incorporation Company
29 October 2015
NEWINCIncorporation