Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Broadfield Trust Corporation Limited
- Incorporated
- 2 August 2023 (3 years)
- Previously known as
- BDB Pitmans Trust Corporation Limited (until 10 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2023
British
Born December 1961 (64)
Officer history (2 former)
21 August 2026
31 July 2026
2 August 2023
2 August 2023
2 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnerships
Reg. no. Oc320798
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bircham & Co Nominees Limited Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited Owns 75–100% of shares
Broadfield Trust Corporation Limited This company Owns 75–100% of shares
Broadway Directors Limited Owns 75–100% of shares
Broadway Secretaries Limited Owns 75–100% of shares
H.O.N. & V. Trustee Limited Owns 75–100% of shares
Pitsec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £250,000
- Cash
- £100,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £100,000 | £100,000 |
| Net Assets | £250,000 | £250,000 |
| Shareholder Funds | £250,000 | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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