Introduction
Watch Company
B
BROADFIELD TRUST CORPORATION LIMITED
BROADFIELD TRUST CORPORATION LIMITED is an active company incorporated on 2 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BROADFIELD TRUST CORPORATION LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15044654
LTD Company
Age
2 Years
Incorporated 2 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
BDB PITMANS TRUST CORPORATION LIMITED
From: 2 August 2023To: 10 January 2025
Address
C/O Broadfield Law Uk Llp, One Bartholomew Close London, EC1A 7BL,
Previous Addresses
One Bartholomew Close London EC1A 7BL United Kingdom
From: 2 August 2023To: 7 August 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COLLETT, Alastair John Calvert
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1961
Director
Appointed 02 Aug 2023
COLLETT, Alastair John Calvert
One Bartholomew Close, LondonEC1A 7BL
Born December 1961
Director
02 Aug 2023
Active
MAGEE, Sheilagh Patricia
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1959
Director
Appointed 02 Aug 2023
MAGEE, Sheilagh Patricia
One Bartholomew Close, LondonEC1A 7BL
Born January 1959
Director
02 Aug 2023
Active
MILLAR, Judith Elizabeth
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1965
Director
Appointed 02 Aug 2023
MILLAR, Judith Elizabeth
One Bartholomew Close, LondonEC1A 7BL
Born January 1965
Director
02 Aug 2023
Active
NEALE, Elizabeth Ann
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born June 1972
Director
Appointed 02 Aug 2023
NEALE, Elizabeth Ann
One Bartholomew Close, LondonEC1A 7BL
Born June 1972
Director
02 Aug 2023
Active
SMITH, Hugo Lysander Mervyn Moncrieffe
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1974
Director
Appointed 02 Aug 2023
SMITH, Hugo Lysander Mervyn Moncrieffe
One Bartholomew Close, LondonEC1A 7BL
Born July 1974
Director
02 Aug 2023
Active
BYRNE, Owen Benedict
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born May 1980
Director
Appointed 02 Aug 2023
Resigned 30 Sept 2025
BYRNE, Owen Benedict
One Bartholomew Close, LondonEC1A 7BL
Born May 1980
Director
02 Aug 2023
Resigned 30 Sept 2025
Resigned
COLCLOUGH, Jonathan Charles
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1976
Director
Appointed 02 Aug 2023
Resigned 30 Sept 2025
COLCLOUGH, Jonathan Charles
One Bartholomew Close, LondonEC1A 7BL
Born December 1976
Director
02 Aug 2023
Resigned 30 Sept 2025
Resigned
FLYNN, Dominic Brendan
ResignedLondonEC1A 7BL
Born May 1957
Director
Appointed 02 Aug 2023
Resigned 10 Feb 2025
FLYNN, Dominic Brendan
LondonEC1A 7BL
Born May 1957
Director
02 Aug 2023
Resigned 10 Feb 2025
Resigned
ST JOHN, Sophie Jane
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born May 1972
Director
Appointed 02 Aug 2023
Resigned 30 Sept 2025
ST JOHN, Sophie Jane
One Bartholomew Close, LondonEC1A 7BL
Born May 1972
Director
02 Aug 2023
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadfield Law Uk Llp
ActiveLondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2023
Broadfield Law Uk Llp
LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
10 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2025
24 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2023