BROOMCO (4290) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOMCO (4290) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOMCO (4290) LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOMCO (4290) LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOMCO (4290) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-09-01 | CURRENT | ||
JULIEN GOFFIN | Mar 1980 | Belgian | Director | 2017-12-14 | CURRENT |
MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-03-01 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2021-07-01 | CURRENT |
MR MAHESH DESAI | Secretary | 2016-10-27 UNTIL 2017-04-10 | RESIGNED | ||
SPREAD SERVICES LIMITED | Corporate Director | 2017-04-26 UNTIL 2017-09-01 | RESIGNED | ||
TORBEN GEISLER | Mar 1987 | German | Director | 2018-01-10 UNTIL 2019-03-31 | RESIGNED |
MR ANDREW JOHN SIMPSON | Nov 1964 | British | Director | 2016-10-27 UNTIL 2017-04-10 | RESIGNED |
MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 2016-10-27 UNTIL 2018-01-10 | RESIGNED |
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2020-01-31 UNTIL 2021-07-01 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-09-01 UNTIL 2020-01-31 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-09-01 UNTIL 2020-07-15 | RESIGNED |
MR SHIVAM MODI | Feb 1992 | British | Director | 2020-07-15 UNTIL 2023-03-01 | RESIGNED |
DAVID JAMES PEARCE | May 1966 | British | Director | 2016-10-27 UNTIL 2017-04-10 | RESIGNED |
MR ALEXIS POURCHET | Jul 1979 | French | Director | 2017-03-10 UNTIL 2017-12-19 | RESIGNED |
COSIGN LIMITED | Corporate Secretary | 2017-04-26 UNTIL 2017-09-01 | RESIGNED | ||
COSIGN SERVICES LIMITED | Corporate Director | 2017-04-26 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aromair Holdings Limited | 2016-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |