Introduction
Watch Company
L
LONDON BROADFIELD LIMITED
LONDON BROADFIELD LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Chesterfield. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON BROADFIELD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14232647
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
36 The Bridge Business Centre Beresford Way Chesterfield, S41 9FG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWER, Mark Richard
ActiveThe Bridge Business Centre, ChesterfieldS41 9FG
Born September 1959
Director
Appointed 13 Jul 2022
BOWER, Mark Richard
The Bridge Business Centre, ChesterfieldS41 9FG
Born September 1959
Director
13 Jul 2022
Active
SWALLOW, Peter David
ActiveThe Bridge Business Centre, ChesterfieldS41 9FG
Born June 1961
Director
Appointed 13 Jul 2022
SWALLOW, Peter David
The Bridge Business Centre, ChesterfieldS41 9FG
Born June 1961
Director
13 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Bridge Business Centre, ChesterfieldS41 9FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Bolsterstone (Chesterfield) Llp
The Bridge Business Centre, ChesterfieldS41 9FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Active
Nursery Street, SheffieldS3 8GG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2022
Laver Regeneration Limited
Nursery Street, SheffieldS3 8GG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2022
Active
Filing History
7
Description
Type
Date Filed
Document