Bromfields Farms Limited

Active03898632 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Raising of other cattle and buffaloes (01420)
Directors
Samuel Roy Boulton
Owned by
Samuel Roy Boulton
Accounts type
Dormant
Region
East Midlands
Address
Oxendon Hill Farm Braybrooke Road
Great Oxendon
Market Harborough
LE16 8LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Boulton, Roy William
Secretary · Appointed 10 October 2007
British
Boulton, Samuel Roy
Director · Appointed 10 October 2007
British
Born August 1988 (38)
Officer history (5 former)
10 October 2007
Appointed Boulton, Roy William as Secretary
10 October 2007
Appointed Boulton, Samuel Roy as Director
10 October 2007
Resigned Bromwich, Joyce Elaine as Secretary
10 October 2007
Resigned Bromwich, David Arthur as Director
10 October 2007
Resigned Bromwich, Joyce Elaine as Director
22 December 1999
Appointed Thomas, Howard as Nominee Secretary
22 December 1999
Resigned Thomas, Howard as Nominee Secretary
22 December 1999
Appointed Tester, William Andrew Joseph as Nominee Director
22 December 1999
Resigned Tester, William Andrew Joseph as Nominee Director
22 December 1999
Appointed Bromwich, Joyce Elaine as Secretary
22 December 1999
Appointed Bromwich, David Arthur as Director
22 December 1999
Appointed Bromwich, Joyce Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samuel Roy Boulton
Individual · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1988 (38)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
27 July 2026Withdrawal of a person with significant control statement
27 July 2026Notification of a person with significant control
12 January 2026Confirmation statement with no updates22 December 2025
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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