BROOMCO (07887009) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOMCO (07887009) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOMCO (07887009) LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07887009. The accounts status is SMALL.
BROOMCO (07887009) LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07887009. The accounts status is SMALL.
BROOMCO (07887009) 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 / 3 | 31/03/2019 |
Registered Office
13 FITZROY STREET
LONDON
W1T 4BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VANESSA JANE SHAKESPEARE | Apr 1978 | British | Director | 2020-03-18 | CURRENT |
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 | CURRENT | ||
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2020-03-18 UNTIL 2020-03-18 | RESIGNED |
| MISS JENNIFER BASTER | Aug 1949 | British | Director | 2012-02-02 UNTIL 2013-03-31 | RESIGNED |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-02-14 UNTIL 2019-03-31 | RESIGNED |
| MR MATTHEW STUART TWEEDIE | Secretary | 2011-12-20 UNTIL 2015-11-01 | RESIGNED | ||
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2011-12-20 UNTIL 2019-08-30 | RESIGNED |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2012-02-02 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ove Arup Limited | 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arup Group Limited | 2016-04-06 - 2019-08-21 | London | Right to appoint and remove directors | |
| Ove Arup & Partners International Limited | 2016-04-06 - 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |