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Company Information for

BROADFIELD COURT LLP

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
OC323299
Limited Liability Partnership
Active

Company Overview

About Broadfield Court Llp
BROADFIELD COURT LLP was founded on 2006-10-19 and has its registered office in London. The organisation's status is listed as "Active". Broadfield Court Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROADFIELD COURT LLP
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1B
 
Filing Information
Company Number OC323299
Company ID Number OC323299
Date formed 2006-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB894866254  
Last Datalog update: 2024-01-09 14:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELD COURT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name BROADFIELD COURT LLP
The following companies were found which have the same name as BROADFIELD COURT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED HILLTOP MYNYDDBACH SHIRENEWTON CHEPSTOW NP16 6RP Active Company formed on the 2005-02-16
BROADFIELD COURT MANAGEMENT COMPANY LIMITED SHORELINE ESTATES LTD 57 RED BANK ROAD BISPHAM BLACKPOOL FY2 9HX Active Company formed on the 1983-04-14
BROADFIELD COURT ENERGY LIMITED ROYAL INSTITUTION OF GREAT BRITAIN 21 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4BS Dissolved Company formed on the 2016-02-04
BROADFIELD COURT RTM COMPANY LIMITED SHORELINE ESTATES LTD 57 RED BANK ROAD BISPHAM BLACKPOOL FY2 9HX Active Company formed on the 2022-07-07

Company Officers of BROADFIELD COURT LLP

Current Directors
Officer Role Date Appointed
GRAMMONT PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-01
DANIEL PAUL UZEL
 Limited Liability Partnership (LLP) Designated Member 2006-11-01
NICHOLAS JAMES MARTIN UZEL
 Limited Liability Partnership (LLP) Designated Member 2006-10-19
RALPH CHARLES UZEL
 Limited Liability Partnership (LLP) Designated Member 2006-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Confirmation statement with no updates made up to 2023-10-19
2022-03-28LLCH01Change of partner details Mr Daniel Paul Uzel on 2022-03-09
2022-03-28LLPSC04LLP Notification of change for Mr Daniel Paul Uzel as a person with significant control on
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26LLCS01Confirmation statement with no updates made up to 2021-10-19
2021-08-17LLCH01Change of partner details Mr Nicholas James Martin Uzel on 2021-07-05
2021-08-17LLPSC04LLP Notification of change for Mr Nicholas James Martin Uzel as a person with significant control on
2021-03-23LLPSC04LLP Notification of change for Mr Daniel Paul Uzel as a person with significant control on
2021-03-23LLCH01Change of partner details Mr Ralph Charles Uzel on 2021-03-23
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-26LLCS01Confirmation statement with no updates made up to 2020-10-19
2020-09-30LLMR01LLP Creation of charge with deed OC3232990015 on 2020-09-17
2020-09-23LLMR04LLP Statement of satisfaction of a charge / full OC3232990014
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-21LLCS01Confirmation statement with no updates made up to 2019-10-19
2019-10-08LLPSC04LLP Notification of change for Mr Daniel Paul Uzel as a person with significant control on
2019-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-31 to 2018-03-30
2018-10-22LLCS01Confirmation statement with no updates made up to 2018-10-19
2018-10-11LLPSC04LLP Notification of change for Mr Nicholas James Martin Uzel as a person with significant control on
2018-10-10LLCH01Change of partner details Mr Daniel Paul Uzel on 2018-10-10
2018-10-10LLPSC04LLP Notification of change for Mr Nicholas James Martin Uzel as a person with significant control on
2018-05-10LLCH02LLP change of corporate member Grammont Properties Limited on 2018-05-10
2018-05-10LLAD01Change of registered office address for limited liability partnership from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Acre House 11/15 William Road London NW1 3ER
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19LLCS01Confirmation statement with no updates made up to 2017-10-19
2016-10-31LLCS01Confirmation statement with no updates made up to 2016-10-19
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 01/12/2015
2015-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL PAUL UZEL / 01/12/2015
2015-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARTIN UZEL / 01/12/2015
2015-12-01LLAR01LLP Annual return made up to 2015-10-19
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 19/10/2015
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MARTIN UZEL / 19/10/2015
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL PAUL UZEL / 19/10/2015
2015-10-16LLMR01LLP Creation of charge with deed OC3232990014 on 2015-09-30
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 19/10/14
2014-10-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARTIN UZEL / 19/10/2014
2013-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-05LLAR01ANNUAL RETURN MADE UP TO 19/10/13
2013-12-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 19/10/2013
2013-12-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAMMONT PROPERTIES LIMITED / 19/10/2013
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-06LLAR01ANNUAL RETURN MADE UP TO 19/10/12
2012-12-05LLAD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O KING & KING ROXBURGH HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-20LLAR01ANNUAL RETURN MADE UP TO 19/10/11
2010-12-02LLAR01ANNUAL RETURN MADE UP TO 19/10/10
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAMMONT PROPERTIES LIMITED / 01/10/2010
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-11LLAR01ANNUAL RETURN MADE UP TO 19/10/09
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10LLP363ANNUAL RETURN MADE UP TO 19/10/08
2009-01-21LLP363ANNUAL RETURN MADE UP TO 19/10/07
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-30225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03288aNEW MEMBER APPOINTED
2006-12-05288aNEW MEMBER APPOINTED
2006-10-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROADFIELD COURT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELD COURT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
LEGAL CHARGE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELD COURT LLP

Intangible Assets
Patents
We have not found any records of BROADFIELD COURT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELD COURT LLP
Trademarks
We have not found any records of BROADFIELD COURT LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEED ANNOTEC LTD 2012-09-13 Outstanding
RENT SECURITY DEED DEAD NOTE ATTIRE LIMITED 2010-12-03 Outstanding

We have found 2 mortgage charges which are owed to BROADFIELD COURT LLP

Income
Government Income
We have not found government income sources for BROADFIELD COURT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BROADFIELD COURT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELD COURT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELD COURT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADFIELD COURT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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