Introduction
Watch Company
B
BROOMFIELD CAMBRIDGE LIMITED
BROOMFIELD CAMBRIDGE LIMITED is an active company incorporated on 19 January 2024 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOMFIELD CAMBRIDGE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15426518
LTD Company
Age
2 Years
Incorporated 19 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 (7 months ago)
Period: 19 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 18 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
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 19 Jan 2024
SEAGROATT, Marc David
Southend Road, Woodford GreenIG8 8HD
Born April 1976
Director
19 Jan 2024
Active
REDING, Raymond
ResignedSouthend Road, Woodford GreenIG8 8HD
Born May 1965
Director
Appointed 19 Jan 2024
Resigned 13 Mar 2024
REDING, Raymond
Southend Road, Woodford GreenIG8 8HD
Born May 1965
Director
19 Jan 2024
Resigned 13 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Broomfield Uk Holdings Ltd
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024