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Companies House/London/Company profile

GREAT BROOMFIELDS LTD

Active
15856785·incorporated 2024-07-24

GREAT BROOMFIELDS LTD is an active UK private limited company, incorporated on 24 July 2024 at Companies House (number 15856785; OpenRegistry canonical ID GB-15856785-great-broomfields-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-24
Registered Address
SUITE 2 ELMHURST, 98-106 HIGH ROAD, LONDON, E18 2QS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

GREAT BROOMFIELDS LTD has 1 person with significant control on file:

  • Mr Ashley Russell Bean born 1965 resident in England, British national. Notified 2026-04-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Tony Aldridge born 1979 resident in England, British national. Notified 2024-07-24. Ceased 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Hodgson born 1976 resident in England, British national. Notified 2024-07-30. Ceased 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Macdonald born 1980 resident in England, British national. Notified 2024-07-30. Ceased 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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