Broomfield Filling Station Limited
Company Profile
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MicroBroomfield Filling Station Limited
00473552•Private Limited With Share Capital
Hylands Cut Hedge Lane, Coggeshall Hamlet, Colchester, CO61RL
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Incorporated
05/10/1949
Company Age
76 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Broomfield Filling Station Limited (00473552) is a private limited with share capital incorporated on 05/10/1949 (76 years old) and registered in colchester, CO61RL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/10/1949
CO61RL
3 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£40.7K
Net Assets
£1.29M
Cash
£256.9K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:13-02-1996
Legacy
Category:Annual Return
Date:06-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Auditors Resignation Company
Category:Auditors
Date:05-10-1994
Legacy
Category:Annual Return
Date:15-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:20-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1992
Legacy
Category:Annual Return
Date:02-02-1992
Legacy
Category:Officers
Date:20-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1991
Legacy
Category:Annual Return
Date:30-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1990
Legacy
Category:Annual Return
Date:21-02-1990
Legacy
Category:Officers
Date:20-02-1990
Legacy
Category:Mortgage
Date:25-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1989
Legacy
Category:Annual Return
Date:24-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1987
Legacy
Category:Annual Return
Date:08-12-1987
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1987
Legacy
Category:Annual Return
Date:20-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Made Up Date
Category:Accounts
Date:01-06-1984
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
74 Main Road, Broomfield, Chelmsford, Essex, CM17DH
Hylands, Cut Hedge Lane, Coggeshall, Colchester, CO61RLRegistered
Contact
Hylands Cut Hedge Lane, Coggeshall Hamlet, Colchester, CO61RL