BROOMCO (4266) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMCO (4266) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOMCO (4266) LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664988. The accounts status is DORMANT and accounts are next due on 31/01/2024.

BROOMCO (4266) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2021 31/01/2024

Registered Office

4TH FLOOR
LONDON
W1S 4AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY CHARLES ANDERSON REEK Jun 1974 British Director 2022-10-27 CURRENT
MR CHRISTOPHER CAMPBELL Sep 1981 British Director 2022-10-27 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2022-10-27 CURRENT
MR KEVIN ANDREW MOONEY Dec 1978 British Director 2023-10-13 CURRENT
W1S DIRECTORS LIMITED Corporate Director 2022-10-27 CURRENT
MR LIAM MARC BEVINGTON Mar 1988 British Director 2023-10-13 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2022-10-27 CURRENT
MR DUANE ANTHONY KORYTKO Dec 1966 Usa Director 2015-05-19 UNTIL 2016-01-01 RESIGNED
MR DAVID KAPLAN Secretary 2015-05-19 UNTIL 2022-10-27 RESIGNED
AMANDA BALOG SANDERS Secretary 2015-05-19 UNTIL 2022-10-27 RESIGNED
MR MARK DAVID HAMILTON Mar 1970 British Director 2020-06-26 UNTIL 2021-05-10 RESIGNED
MR PAUL WHITE Apr 1968 British Director 2016-06-01 UNTIL 2018-08-21 RESIGNED
MR MICHAEL JOHN PARRY Oct 1957 British Director 2013-10-31 UNTIL 2013-11-20 RESIGNED
MR IRFAN HARUN AYUB MAHOMED Nov 1971 British Director 2022-08-05 UNTIL 2022-10-27 RESIGNED
LEIGH ANTHONY ROBINSON Nov 1964 British Director 2013-08-27 UNTIL 2013-11-20 RESIGNED
VICKI LOUISE ROBINSON Apr 1966 British Director 2013-08-27 UNTIL 2013-11-20 RESIGNED
STEVEN ROBERT LOWSON May 1961 American Director 2013-11-20 UNTIL 2022-10-27 RESIGNED
RAHUL KOTHARI Dec 1975 Canadian Director 2013-11-20 UNTIL 2015-05-19 RESIGNED
MR PAUL ANTHONY JERRAM Jun 1964 British Director 2018-04-06 UNTIL 2020-06-22 RESIGNED
ANDREW DAVIES May 1966 Welsh Director 2013-10-31 UNTIL 2013-11-20 RESIGNED
MR DEREK ALEXANDER GARTSHORE Aug 1966 British Director 2021-05-10 UNTIL 2022-08-05 RESIGNED
GARY PATRICK COMERFORD Jul 1962 British Director 2013-08-27 UNTIL 2013-11-20 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2013-11-20 UNTIL 2015-11-13 RESIGNED
JOHN ARCHIBALD ADAMS Sep 1950 British Director 2013-08-27 UNTIL 2013-11-20 RESIGNED
MR TERENCE RUSSETT Oct 1965 British Director 2013-10-31 UNTIL 2015-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W1s Directors Limited 2022-10-27 London   Significant influence or control
Rcap Eleven Limited 2022-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chromalloy Uk Holdings Ltd 2016-04-06 - 2022-10-17 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Broomco (4266) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-22 31-12-2021 £5,238 equity
Broomco (4266) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-12-2020 £5,238 equity

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