Register entry · No. 00473552
BROOMFIELD FILLING STATION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,287,211.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 5 Oct 1949 (77 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HYLANDS CUT HEDGE LANE, COGGESHALL HAMLET, COLCHESTER, ESSEX, ENGLAND, CO6 1RL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Mar 2027
- Last made up to
- 18 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BROOMFIELD FILLING STATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £256,883 | £1,287,211 | 3 |
| 31 Mar 2024 | not published | not published | £272,062 | £1,270,507 | 3 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £246,514 | £1,097,021 | 3 |
| 31 Mar 2021 | not published | not published | £263,840 | £1,048,017 | 4 |
| 31 Mar 2020 | not published | not published | £259,470 | £1,078,316 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry Joseph Surguy Car Sales Director | Director | — | — | April 1966 | British · United Kingdom |
| Edward James Surguy Car Sale Executive | Director | — | — | April 1969 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henry Joseph Surguy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1966 | British · United Kingdom |
| Louise Pryor | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1963 | British · United Kingdom |
| Mr Edward James Surguy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROOMFIELD FILLING STATION LIMITED still trading?
The register shows BROOMFIELD FILLING STATION LIMITED as active.
What does BROOMFIELD FILLING STATION LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BROOMFIELD FILLING STATION LIMITED set up?
It was incorporated on 5 October 1949.
When are BROOMFIELD FILLING STATION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BROOMFIELD FILLING STATION LIMITED's next confirmation statement due?
By 4 March 2027.
Who runs BROOMFIELD FILLING STATION LIMITED?
BROOMFIELD FILLING STATION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House