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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEDO LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
JEYES GROUP PENSION TRUSTEES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AROMAIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JEYES GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE HANDMADE GATE COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUTHERN LANDS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CEDO HOLDINGS LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
DECO ACQUISITIONS LIMITED TELFORD UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SIC MARKETING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
EUCALYPTUS HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TICKETEK UK LIMITED LONDON ENGLAND Active GROUP 79909 - Other reservation service activities n.e.c.
GINKGO PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIRAGE NPL HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VSAP INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VSAP BUILDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGSTONE FINANCE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
LONGSTONE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEEDS COVERED BONDS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LLOYDS BANK COVERED BONDS (LM) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANNRAIG MASTER ISSUER PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LANNRAIG FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LLOYDS BANK COVERED BONDS LLP LONDON UNITED KINGDOM Active FULL None Supplied