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Summary

Contact details

Officers7

Finance2

Documents88

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BROOMFIELD FILLING STATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 1949 (75 years ago)

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Summary

NameBROOMFIELD FILLING STATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00473552
LEI Code
  • 984500D48EFBY844FC22
Incorporation Date05 Oct 1949 (75 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, CHELMSFORD, LAWN HOUSE 41 CHURCH LANE, SPRINGFIELD, CM1 7SQ

Officers

individual

IndividualUnited Kingdom

Mr Edward James Surguy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Louise Pryor

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Surguy, Edward James

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Surguy, Henry Joseph

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Surguy, Josephine

Secretary

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Financial reports

YearTotal equityOther
20221,097,021 GBP
(~$1,351,765)
View full report
20211,048,017 GBP
(~$1,441,314)
View full report

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type total exemption fullAAView
28 Feb 2022Confirmation statement with no updatesCS01View
07 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 984500D48EFBY844FC22
  • Legal nameBROOMFIELD FILLING STATION LIMITED
  • Registration date16 Jan 2024
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated16 Jan 2024
  • Next renewal16 Jan 2025

Related companies by officers

Frequently asked questions

Where is BROOMFIELD FILLING STATION LIMITED's headquarters?

BROOMFIELD FILLING STATION LIMITED's headquarters is located at ESSEX, CHELMSFORD, LAWN HOUSE 41 CHURCH LANE, SPRINGFIELD, CM1 7SQ

What is BROOMFIELD FILLING STATION LIMITED's industry?

BROOMFIELD FILLING STATION LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BROOMFIELD FILLING STATION LIMITED started?

BROOMFIELD FILLING STATION LIMITED was started in 1949

What is the LEI number of BROOMFIELD FILLING STATION LIMITED?

BROOMFIELD FILLING STATION LIMITED LEI number is 984500D48EFBY844FC22

Sources: Companies House