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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.FLORIS LIMITED Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
J.F.EDWARDS & SON LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
VALENCIA WASTE (MEDWAY) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KENTLAND RECLAMATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BROAD OAK TOILETRIES LIMITED BRISTOL Dissolved... FULL 20420 - Manufacture of perfumes and toilet preparations
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TERANCE BUTLER LIMITED AYLESFORD UNITED KINGDOM Active AUDITED ABRIDGED 70100 - Activities of head offices
ALLEN & CO. (SMITHFIELD) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUMERAY & RODGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PELICAN RESOURCES LIMITED AYLESFORD UNITED KINGDOM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PETER TOCHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 74990 - Non-trading company
FLEET RETAIL PACKAGING LTD. ROCHESTER ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
FLEET RETAIL GROUP LIMITED ROCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
J.F. EDWARDS (SMITHFIELD) LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
FLEET LUXURY PACKAGING LIMITED ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
KLOUD SOLUTIONS LIMITED ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
FLEET HOUSE INVESTMENTS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J F EDWARDS (PRIMROSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID ANDRADE & SONS LIMITED SMITHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
VILLAGE PORK (SMITHFIELD) LIMITED LONDON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CAVENDISH SHIPS STORES LIMITED LONDON Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHANNEL MEATS LIMITED SMITHFIELD Active FULL 46320 - Wholesale of meat and meat products
CAVENDISH FARM FOODS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAVENDISH FOODS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DEBM INVESTMENTS LIMITED SMITHFIELD LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LONGCROFT AND OLD SMITHFIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J F EDWARDS (PRIMROSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores