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Companies House/Kingston Upon Thames/Company profile

BROOMFIELD HOLDINGS LTD

Active
13956288·incorporated 2022-03-04

BROOMFIELD HOLDINGS LTD is an active UK private limited company, incorporated on 4 March 2022 at Companies House (number 13956288; OpenRegistry canonical ID GB-13956288-broomfield-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-04
Registered Address
17 ALBION ROAD, KINGSTON UPON THAMES, KT2 7BZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROOMFIELD HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

BROOMFIELD HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Mark Gerard Trevor born 1965 resident in England, British national. Notified 2022-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kelly Ann Trevor born 1968 resident in England, American,British national. Notified 2023-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13956288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.