co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOMFIELD FILLING STATION LIMITED

BROOMFIELD FILLING STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOMFIELD FILLING STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00473552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMFIELD FILLING STATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOMFIELD FILLING STATION LIMITED located?

    Registered Office Address
    Hylands Cut Hedge Lane
    Coggeshall Hamlet
    CO6 1RL Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMFIELD FILLING STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROOMFIELD FILLING STATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BROOMFIELD FILLING STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ to Hylands Cut Hedge Lane Coggeshall Hamlet Colchester Essex CO6 1RL on May 14, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Director's details changed for Henry Joseph Surguy on Oct 09, 2020

    		2 pagesCH01

    Change of details for Mr Henry Joseph Surguy as a person with significant control on Oct 09, 2020

    		2 pagesPSC04

    Director's details changed for Henry Joseph Surguy on Sep 03, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 24, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 5,200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 5,200
    		SH01
    View All Filings

    Who are the officers of BROOMFIELD FILLING STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURGUY, Josephine
    41 Church Lane
    Springfield
    CM1 7SQ Chelmsford
    Lawn House
    Essex
    		Secretary
    41 Church Lane
    Springfield
    CM1 7SQ Chelmsford
    Lawn House
    Essex
    		British29140700001
    SURGUY, Edward James
    Hylands
    Cut Hedge Lane Coggeshall
    CO6 1RL Hamlet
    Colchester
    		Director
    Hylands
    Cut Hedge Lane Coggeshall
    CO6 1RL Hamlet
    Colchester
    		United KingdomBritish35555600002
    SURGUY, Henry Joseph
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		Director
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		United KingdomBritish7043060005
    SURGUY, Josephine
    41 Church Lane
    Springfield
    CM1 7SQ Chelmsford
    Lawn House
    Essex
    		Director
    41 Church Lane
    Springfield
    CM1 7SQ Chelmsford
    Lawn House
    Essex
    		United KingdomBritish29140700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMFIELD FILLING STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James Surguy
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Hylands
    Essex
    United Kingdom
    		Apr 06, 2016
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Hylands
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Louise Pryor
    Warley
    CM14 5WD Brentwood
    7 Greensleeves Drive
    United Kingdom
    		Apr 06, 2016
    Warley
    CM14 5WD Brentwood
    7 Greensleeves Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Joseph Surguy
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		Apr 06, 2016
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0