BROADFIELD HOMES LIMITED

BROADFIELD HOMES LIMITED is an active private limited company, incorporated on 25 August 2018. The nature of the business is Development of building projects. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 31 August 2022, are next due on 21 May 2024, and fall under the accounts category: Total Exemption Full. BROADFIELD HOMES LIMITED previously had the company name BROADFIELD DESIGN & DEVELOPMENT LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 CAPRICORN CENTRE
Address Line 2	CRANES FARM ROAD
Post Town	BASILDON
County	ESSEX
Country	ENGLAND
Postcode	SS14 3JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	21/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	22/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/03/2019 onwards:

BROADFIELD HOMES LIMITED

Prior to 14/03/2019:

BROADFIELD DESIGN & DEVELOPMENT LIMITED

Directors

(The company's officers)

MS KATIE LOUISE MAZE

(~43 year old British national)

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2022

MR ALEX MIDDLETON

(~37 year old British national)

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2018

Shareholders

(Persons of Significant Control)

Mr Alex Middleton

(~37 year old British national)

4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2018

Connections

(Shared officers)

BROADFIELD REAL ESTATE LIMITED

MS KATIE LOUISE MAZE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)