| Company Name | Broadfield Administration Limited |
|---|---|
| Directors | Zahid Ali and Nadira Naheed Asghar |
| Company Status | Active |
| Company Number | 06946028 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Zahid Ali |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Mrs Nadira Naheed Asghar |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Ms Farzana Ali |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Deeplish Road Rochdale Lancashire OL11 1PQ |
Location
| Registered Address | 23 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nadira Asghar 50.00% Ordinary |
|---|---|
| 50 at £1 | Zahid Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,157 |
| Cash | £6,292 |
| Current Liabilities | £870,201 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 17 September 2021 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 24 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 17 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 5 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 18 October 2018 | Change of details for Mr Zahid Ali as a person with significant control on 18 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Zahid Ali on 18 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mrs Nadira Naheed Asghar on 18 October 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 28 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 22 May 2015 | Appointment of Mrs Nadira Naheed Asghar as a director on 1 August 2014 (2 pages) |
| 22 May 2015 | Appointment of Mr Zahid Ali as a director on 1 August 2014 (2 pages) |
| 22 May 2015 | Appointment of Mrs Nadira Naheed Asghar as a director on 1 August 2014 (2 pages) |
| 22 May 2015 | Appointment of Mrs Nadira Naheed Asghar as a director on 1 August 2014 (2 pages) |
| 22 May 2015 | Termination of appointment of Farzana Ali as a director on 1 August 2014 (1 page) |
| 22 May 2015 | Appointment of Mr Zahid Ali as a director on 1 August 2014 (2 pages) |
| 22 May 2015 | Termination of appointment of Farzana Ali as a director on 1 August 2014 (1 page) |
| 22 May 2015 | Termination of appointment of Farzana Ali as a director on 1 August 2014 (1 page) |
| 22 May 2015 | Appointment of Mr Zahid Ali as a director on 1 August 2014 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 July 2012 | Director's details changed for Farzana Ali on 6 April 2010 (2 pages) |
| 31 July 2012 | Director's details changed for Farzana Ali on 6 April 2010 (2 pages) |
| 31 July 2012 | Director's details changed for Farzana Ali on 6 April 2010 (2 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 (14 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 (14 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 (14 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (13 pages) |
| 30 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (13 pages) |
| 27 June 2009 | Incorporation (23 pages) |
| 27 June 2009 | Incorporation (23 pages) |