E. H. BROOME & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
E. H. BROOME & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
E. H. BROOME & CO. LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E. H. BROOME & CO. LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E. H. BROOME & CO. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 CENTRAL MARKETS
LONDON
EC1A 9PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANDREW HARLEY | Mar 1963 | British | Director | 2018-07-10 | CURRENT |
MR WILLIAM EDWIN BUCHANAN | Jul 1968 | British | Director | 2018-07-10 | CURRENT |
MR STEVEN JOHN BARBER | Jan 1982 | British | Director | 2011-08-08 | CURRENT |
MR SIMON TIDMAN | Jan 1966 | British | Director | 2011-08-08 UNTIL 2018-07-10 | RESIGNED |
MR MARK ALEXANDER STEVENS | Dec 1959 | British | Director | 2008-01-28 UNTIL 2011-08-08 | RESIGNED |
MR JEFFREY CEDRIC DAVIES | Apr 1946 | British | Director | 1993-06-16 UNTIL 2011-08-08 | RESIGNED |
MR DERROLL WILLIAM BERRY | Sep 1949 | British | Director | 2011-08-08 UNTIL 2018-07-10 | RESIGNED |
MR MARTIN PAUL BASS | Jul 1966 | British | Director | 2011-08-08 UNTIL 2018-07-10 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1992-11-11 UNTIL 1993-06-16 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1993-01-12 UNTIL 1993-06-16 | RESIGNED |
MR MARK ALEXANDER STEVENS | Dec 1959 | British | Secretary | 2003-02-21 UNTIL 2011-08-08 | RESIGNED |
FIONA MARIA EVANS | Secretary | 1992-11-11 UNTIL 1993-01-12 | RESIGNED | ||
GARETH NELSON ALLEN | Jun 1961 | British | Secretary | 1993-06-16 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.F. Edwards (Smithfield) Limited | 2017-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E. H. BROOME & CO. LIMITED | 2018-06-21 | 30-09-2017 | £1 Cash £1 equity |
Abbreviated Company Accounts - E. H. BROOME & CO. LIMITED | 2017-06-23 | 30-09-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - E. H. BROOME & CO. LIMITED | 2016-02-10 | 30-09-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - E. H. BROOME & CO. LIMITED | 2015-02-27 | 30-09-2014 | £1 Cash £1 equity |