BROOMCO (4102) LIMITED
Company is dissolved
General Information
NAME
BROOMCO (4102) LIMITED
COMPANY NUMBER
06355485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
29/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
12 St. James's Square
LONDON
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
Credit Risk Overview
Want to learn more about BROOMCO (4102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMCO (4102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO (4102) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 13 Past: 70 |
View Report |
|
Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
|
31/10/2007 - 17/04/2015 (7 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 10 Past: 69 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 49 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 06/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 06/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 06/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 03/12/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 03/12/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 03/12/2019 | Gemma Nandita Kataky (920844291) has left the board |
| 03/12/2019 | Simon David Austin Davies (919750839) has left the board |
| 03/12/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 07/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 07/03/2017 | James Robert Lock (919541269) has left the board |
| 07/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 24/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 11/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 11/03/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 08/10/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (920116454) has left the board |
| 08/10/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/09/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920116454) Appointed |
| 07/09/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 25/05/2015 | New Board Member Gordon Robert McKie (915575755) Appointed |
| 25/05/2015 | Brendan Lenihan (912667464) has left the board |
| 14/05/2015 | New Board Member James Robert Lock (919541269) Appointed |
| 14/05/2015 | James Robert Lock (919742847) has left the board |
| 08/05/2015 | New Board Member James Robert Lock (919742847) Appointed |
| 06/05/2015 | John Oliver Nesbitt (909954299) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | Thomas Anthony Barry (911682571) has left the board |
| 18/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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