Introduction
Watch Company
B
BROOMFIELD UK HOLDINGS LTD
BROOMFIELD UK HOLDINGS LTD is an active company incorporated on 4 January 2024 with the registered office located in Woodford Green. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BROOMFIELD UK HOLDINGS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15387929
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
2a Crampton Road London SE20 7AT England
From: 4 January 2024To: 28 February 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SEAGROATT, Caroline
ActiveSouthend Road, Woodford GreenIG8 8HD
Born December 1975
Director
Appointed 13 Mar 2024
SEAGROATT, Caroline
Southend Road, Woodford GreenIG8 8HD
Born December 1975
Director
13 Mar 2024
Active
SEAGROATT, Marc David
ActiveSouthend Road, Woodford GreenIG8 8HD
Born April 1976
Director
Appointed 04 Jan 2024
SEAGROATT, Marc David
Southend Road, Woodford GreenIG8 8HD
Born April 1976
Director
04 Jan 2024
Active
REDING, Raymond
ResignedSouthend Road, Woodford GreenIG8 8HD
Born May 1965
Director
Appointed 04 Jan 2024
Resigned 18 Mar 2024
REDING, Raymond
Southend Road, Woodford GreenIG8 8HD
Born May 1965
Director
04 Jan 2024
Resigned 18 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Caroline Seagroatt
ActiveSouthend Road, Woodford GreenIG8 8HD
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Mrs Caroline Seagroatt
Southend Road, Woodford GreenIG8 8HD
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
Mr Raymond Reding
CeasedSouthend Road, Woodford GreenIG8 8HD
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Ceased 13 Mar 2024
Mr Raymond Reding
Southend Road, Woodford GreenIG8 8HD
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Ceased 13 Mar 2024
Ceased
Mr Marc David Seagroatt
ActiveSouthend Road, Woodford GreenIG8 8HD
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Marc David Seagroatt
Southend Road, Woodford GreenIG8 8HD
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024