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BROCCOLI MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broccoli Marketing Limited. The company was founded 18 years ago and was given the registration number 05778382. The firm's registered office is in BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bickley, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROCCOLI MARKETING LIMITED
Company Number:05778382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Secretary21 April 2006Active
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Director21 April 2006Active
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Director21 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 2006Active

People with Significant Control

Miss Elese Marie Fisher
Notified on:01 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Regis Jacquemin
Notified on:01 January 2017
Status:Active
Date of birth:April 1971
Nationality:French
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person secretary company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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