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Home > England & Wales Companies > BROOMFIELD ENGINEERS LTD
Company Information for

BROOMFIELD ENGINEERS LTD

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
07942028
Private Limited Company
Liquidation

Company Overview

About Broomfield Engineers Ltd
BROOMFIELD ENGINEERS LTD was founded on 2012-02-08 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Broomfield Engineers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOMFIELD ENGINEERS LTD
 
Legal Registered Office
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
LEICESTERSHIRE
LE65 1BS
Other companies in SO51
 
Filing Information
Company Number 07942028
Company ID Number 07942028
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-05
Account next due 05/01/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-12 15:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD ENGINEERS LTD
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Company Officers of BROOMFIELD ENGINEERS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ALLAN
 Director 2012-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-18
2020-07-15LIQ01Voluntary liquidation declaration of solvency
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom
2020-07-08600Appointment of a voluntary liquidator
2020-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-19
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-06CH01Director's details changed for Mr Michael John Allan on 2019-03-06
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
2019-02-20RES12Resolution of varying share rights or name
2019-02-18SH10Particulars of variation of rights attached to shares
2019-02-18SH08Change of share class name or designation
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ALLAN
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ALLAN
2019-02-11PSC07CESSATION OF MICHAEL JOHN ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09CH01Director's details changed for Mr Michael John Allan on 2019-01-09
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM , 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-26AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AA01Previous accounting period extended from 28/02/13 TO 05/04/13
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD ENGINEERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-07
Notice of 2020-07-07
Resolution2020-07-07
Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD ENGINEERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFIELD ENGINEERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMFIELD ENGINEERS LTD

Intangible Assets
Patents
We have not found any records of BROOMFIELD ENGINEERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD ENGINEERS LTD
Trademarks
We have not found any records of BROOMFIELD ENGINEERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD ENGINEERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BROOMFIELD ENGINEERS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD ENGINEERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBROOMFIELD ENGINEERS LIMITEDEvent Date2020-07-07
Company Number: 07942028 Name of Company: BROOMFIELD ENGINEERS LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Voluntary Li…
 
Initiating party Event TypeNotice of
Defending partyBROOMFIELD ENGINEERS LIMITEDEvent Date2020-07-07
 
Initiating party Event TypeResolution
Defending partyBROOMFIELD ENGINEERS LIMITEDEvent Date2020-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD ENGINEERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMFIELD ENGINEERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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