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BROOMFIELD PROPERTIES (WEST) LTD

BROOMFIELD PROPERTIES (WEST) LTD

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

    • Overview

    Company NameBROOMFIELD PROPERTIES (WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723891
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROOMFIELD PROPERTIES (WEST) LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BROOMFIELD PROPERTIES (WEST) LTD located?

    Registered Office Address
    Broomfield
    202 Mansfield Road
    EH14 7JX Balerno
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMFIELD PROPERTIES (WEST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROOMFIELD PROPERTIES (WEST) LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for BROOMFIELD PROPERTIES (WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Station Road Stevenston KA20 3NJ Scotland to Broomfield 202 Mansfield Road Balerno EH14 7JX on Feb 20, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2022

    Statement of capital on Feb 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROOMFIELD PROPERTIES (WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Craig Fairley
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		Director
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		ScotlandBritish38150250003
    HALL, Wendy Lee
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		Director
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		ScotlandBritish226459130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOMFIELD PROPERTIES (WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Fairley Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		Feb 21, 2022
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Wendy Lee Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		Feb 21, 2022
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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